| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LATA VIRENDRA PATEL / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN VIRENDRA PATEL / 14/09/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISHANI PATEL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVIN PATEL / 25/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-07 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-26 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents S386 DISP APP AUDS 10/10/94 |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 FROM:
PUMABROOK HOUSE
252 GOSWELL ROAD
LONDON EC1V 7EB |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/93 FROM:
SHYAMVILLE
DONNAYCLOSE
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 7PZ |
| 1993-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-09-01 |
update statutory_documents FIRST GAZETTE |
| 1991-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |