| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update num_mort_outstanding 5 => 3 |
| 2020-01-07 |
update num_mort_satisfied 11 => 13 |
| 2019-12-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027908170012 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027908170013 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BIMAL KUMAR |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAROJ KUMAR |
| 2019-03-07 |
delete address MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2019-03-07 |
insert address 140 CHEETHAM HILL ROAD MANCHESTER UNITED KINGDOM M8 8PZ |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
MITCHELL CHARLESWORTH LLP CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 14 => 16 |
| 2018-10-07 |
update num_mort_satisfied 9 => 11 |
| 2018-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170016 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170015 |
| 2018-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027908170011 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMESH KUMAR |
| 2017-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR / 09/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR / 31/10/2017 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANCHAL KUMARI |
| 2017-06-07 |
update num_mort_charges 13 => 14 |
| 2017-06-07 |
update num_mort_outstanding 4 => 5 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170014 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 6 => 4 |
| 2017-02-07 |
update num_mort_satisfied 7 => 9 |
| 2017-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-01-07 |
update num_mort_charges 11 => 13 |
| 2017-01-07 |
update num_mort_outstanding 4 => 6 |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170013 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170012 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 17/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-07 |
delete address 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 2015-10-07 |
insert address MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2015-10-07 |
update reg_address_care_of MITCHELL CHARLESWORTH => null |
| 2015-10-07 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
C/O MITCHELL CHARLESWORTH
11TH FLOOR
CENTURION HOUSE 129 DEANSGATE
MANCHESTER
M3 3WR |
| 2015-07-07 |
update num_mort_charges 10 => 11 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027908170011 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-18 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 13/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER ENGLAND M3 3WR |
| 2014-03-07 |
insert address 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update num_mort_outstanding 9 => 3 |
| 2013-06-22 |
update num_mort_satisfied 1 => 7 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-03-17 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 10/02/2010 |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
BRAZENNOSE HOUSE WEST
BRAZENNOSE STREET
MANCHESTER
LANCASHIRE
M2 5FE |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
KUMAR HOUSE
2 MIRABEL STREET
STRANGEWAYS
MANCHESTER M3 1PJ |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
1 NORFOLK STREET
MANCHESTER
M60 8BH |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 FROM:
KUMAR HOUSE
2 MIRABEL STREET
STRANGEWAYS
MANCHESTER M3 1PJ |
| 1993-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT,ME8 OQP |
| 1993-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-16 |
update statutory_documents ADOPT MEM AND ARTS 01/03/93 |
| 1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |