Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSAM MANJI / 31/03/2023 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-05-03 |
update statutory_documents 06/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-04-21 |
update statutory_documents 06/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-04-07 |
update statutory_documents 06/04/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
2013-04-09 |
update statutory_documents 06/04/13 FULL LIST |
2012-07-19 |
update statutory_documents 06/04/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 06/04/11 FULL LIST |
2010-06-21 |
update statutory_documents 06/04/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSAM MANJI / 01/10/2009 |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BATUL MANJI |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATUL MANJI |
2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
111 HIGH STREET
WEALDSTONE
HARROW
HA3 5DL |
2006-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-03 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-05-30 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
1995-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
1994-09-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-04-04 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-06-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
1992-06-08 |
update statutory_documents ORDER OF COURT - RESTORATION 08/06/92 |
1992-03-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1991-11-12 |
update statutory_documents FIRST GAZETTE |
1990-11-13 |
update statutory_documents £ NC 1000/100000
19/10/90 |
1990-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 19/10/90 |
1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
SUITE 2, KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTS. WD6 4PJ |
1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-20 |
update statutory_documents £ NC 100/1000
09/04/90 |
1990-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/90 |
1990-04-20 |
update statutory_documents ALTER MEM AND ARTS 09/04/90 |
1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |