| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 9 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 10 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 21/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENGHA SINGH / 21/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH SUMAL / 21/10/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 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 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN SINGH / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENGHA SINGH / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHINDER SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN SINGH / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENGHA SINGH / 14/02/2020 |
| 2020-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-08-09 |
delete address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 2018-08-09 |
insert address UNIT 2 32-34 STATION CLOSE POTTERS BAR ENGLAND EN6 1TL |
| 2018-08-09 |
update reg_address_care_of HURSHENS => null |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
C/O HURSHENS
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
AL9 5BT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-02-07 |
delete address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE ENGLAND AL9 5BT |
| 2015-02-07 |
insert address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 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 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-07-07 |
delete address C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 2014-07-07 |
insert address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE ENGLAND AL9 5BT |
| 2014-07-07 |
update reg_address_care_of null => HURSHENS |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
C/O HURSHENS LTD
14 THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SE |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-09 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-25 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH SUMAL / 01/01/2010 |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-06 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN SINGH / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENGHA SINGH / 01/10/2009 |
| 2009-10-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
C/O HURSHENS
291 GREEN LANES
LONDON
N13 4XS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 2004-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
24 THE AVENUE
WANSTEAD
LONDON
E11 2EF |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 2004-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
278/286 STAMFORD HILL
LONDON
N16 6TW |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-15 |
update statutory_documents £ NC 100/110000
12/02 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |