| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH SONI |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH SONI |
| 2023-10-26 |
update statutory_documents CESSATION OF POONAM SONI-JAIRATH AS A PSC |
| 2023-10-26 |
update statutory_documents CESSATION OF RISHI SONI AS A PSC |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POONAM SONI-JAIRATH |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHI SONI |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 30/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update account_ref_month 3 => 7 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-04-30 |
| 2021-07-07 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/07/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 17-19 PARK STREET LYTHAM LANCASHIRE FY8 5LU |
| 2021-05-07 |
insert address UNIT 3 DERBY HOUSE 59 DERBY STREET MANCHESTER UNITED KINGDOM M8 8HW |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
17-19 PARK STREET
LYTHAM
LANCASHIRE
FY8 5LU |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM SONI-JAIRATH / 07/04/2020 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS POONAM SONI-JAIRATH / 07/04/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM SONI-JAIRATH / 01/02/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS POONAM SONI-JAIRATH / 01/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR RISHI SONI |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS POONAM SONI-JAIRATH |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH SONI |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAKESH SONI |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM SONI-JAIRATH |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI SONI |
| 2019-01-17 |
update statutory_documents CESSATION OF RAKESH KUMAR SONI AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 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 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-05 |
update statutory_documents 02/05/15 FULL LIST |
| 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 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-06 |
update statutory_documents 02/05/14 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 |
| 2013-06-03 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYAS AHMED |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR SONI / 03/05/2010 |
| 2011-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAKESH KUMAR SONI / 03/05/2010 |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYAS AHMED / 02/05/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR SONI / 02/05/2010 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAFIQUE AHMED OMER LOGGED FORM |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED RAKESH KUMAR SONI |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULLAH OMER |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IQBAL PATEL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
UNIT ONE EURO HOUSE
OVERBRIDGE ROAD
MANCHESTER
M7 1SL |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
4 ADLINGTON CLOSE
BURY
LANCS
BL8 2HS |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-25 |
update statutory_documents ALTER MEM AND ARTS 29/03/95 |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/92 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1992-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |