| Date | Description |
|---|
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRU BIACU |
| 2021-11-03 |
update statutory_documents CESSATION OF KAKHA MAGHRADZE AS A PSC |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAKHA MAGHRADZE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-07 |
delete address 26 LEIGH ROAD EASTLEIGH ENGLAND SO50 9DT |
| 2021-06-07 |
insert address 55 LORD MOUNTBATTEN CLOSE SOUTHAMPTON ENGLAND SO18 2QW |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2021-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM
26 LEIGH ROAD
EASTLEIGH
SO50 9DT
ENGLAND |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address UNIT 3 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 2020-10-30 |
insert address 26 LEIGH ROAD EASTLEIGH ENGLAND SO50 9DT |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR KAKHA MAGHRADZE |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAKHA MAGHRADZE |
| 2020-09-14 |
update statutory_documents CESSATION OF INDRIT BEQIRI AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRIT BEQIRI |
| 2020-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
UNIT 3 SCYLLA BUSINESS PARK
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR INDRIT BEQIRI |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRIT BEQIRI |
| 2020-08-26 |
update statutory_documents CESSATION OF FAROOQ KHAN AS A PSC |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROOQ KHAN |
| 2020-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR FAROOQ KHAN |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ KHAN |
| 2019-01-04 |
update statutory_documents CESSATION OF TAHIR PARVEZ AS A PSC |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIR PARVEZ |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR PARVEZ / 04/05/2017 |
| 2017-10-05 |
update statutory_documents CESSATION OF AKEEL KHAN AS A PSC |
| 2017-10-05 |
update statutory_documents CESSATION OF ASHRAF MOHAMMAD AS A PSC |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEEL KHAN |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMMAD |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHRAF MOHAMMAD |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 3 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 0LD |
| 2014-02-07 |
insert address UNIT 3 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-14 |
update statutory_documents 02/12/13 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR AKEEL KHAN |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ASHRAF MOHAMMAD |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR TAHIR PARVEZ |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED MR ASHRAF MOHAMMAD |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
UNIT 3 SCYLLA TRADING ESTATE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD |
| 2012-01-26 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE PYRAH |
| 2011-01-13 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH SMITH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SMITH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CHRISTOPHER PYRAH / 03/03/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
UNIT 3 SCYLLA TRADING ESTATE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE SO23 0LD |
| 2001-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/01 FROM:
HIGHFIELD COURT
TOLLGATE
EASTLEIGH
HAMPSHIRE SO53 3TY |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents £ NC 100/1000
14/08/92 |
| 1993-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/92 |
| 1993-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/92 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
133 BELLEVUE ROAD
SOUTHBOURNE
BOURNEMOUTH
DORSET BH6 3EN |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents COMPANY NAME CHANGED
WINTAX LIMITED
CERTIFICATE ISSUED ON 26/03/92 |
| 1992-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |