Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-10-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-07-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-02-10 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-10 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-08 |
update num_mort_outstanding 4 => 0 |
2016-01-08 |
update num_mort_satisfied 0 => 4 |
2016-01-01 |
update statutory_documents 24/12/15 FULL LIST |
2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-01-24 |
update statutory_documents 24/12/14 FULL LIST |
2014-04-28 |
update statutory_documents 24/12/13 FULL LIST AMEND |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2013-12-30 |
update statutory_documents 24/12/13 FULL LIST |
2013-12-29 |
update statutory_documents SECRETARY APPOINTED MRS DEVARSHI DHILLON |
2013-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHDEV DHILLON |
2013-06-24 |
delete sic_code 68100 - Buying and selling of own real estate |
2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-01-15 |
update statutory_documents 24/12/12 FULL LIST |
2013-01-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011 |
2013-01-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 24/12/11 FULL LIST |
2012-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011 |
2012-01-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011 |
2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 24/12/10 FULL LIST |
2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents 24/12/09 FULL LIST |
2009-03-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM:
J S A HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE WD17 1GB |
2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
22 SOMERSET ROAD, SOUTHALL, MIDDLESEX UB1 2TP |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
JSA HOUSE, 110 THE PARADE, WATFORD, WD1 2GB |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
EQUITY HOUSE, 42 CENTRAL SQUARE, WEMBLEY, MIDDLKESEX HA9 7AL |
1997-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-04-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
1993-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
1992-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |