Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-09-07 |
delete address 34 CHAMBERLAYNE AVENUE WEMBLEY MIDDLESEX HA9 8SR |
2022-09-07 |
insert address 35 ROMNEY DRIVE HARROW ENGLAND HA2 7EQ |
2022-09-07 |
update registered_address |
2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
34 CHAMBERLAYNE AVENUE
WEMBLEY
MIDDLESEX
HA9 8SR |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 01/08/2018 |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-10-07 |
delete sic_code 70221 - Financial management |
2018-10-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2018-10-07 |
update account_ref_month 12 => 1 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-18 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/01/2018 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017 |
2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017 |
2017-10-05 |
update statutory_documents CESSATION OF ALVIN CHITRODA AS A PSC |
2017-10-05 |
update statutory_documents CESSATION OF DEVIN CHITRODA AS A PSC |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN CHITRODA |
2017-09-07 |
insert company_previous_name ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
update name ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED => ALLIED GROSVENOR SOLUTIONS LTD |
2017-08-31 |
update statutory_documents COMPANY NAME CHANGED ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 31/08/17 |
2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-08-07 |
delete company_previous_name PREMIER INDEPENDENT ADVISORS LIMITED |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ALVIN CHITRODA |
2016-04-13 |
update statutory_documents SECRETARY APPOINTED MRS NISHA CHITRODA |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVIN CHITRODA |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALVIN CHITRODA |
2016-03-23 |
update statutory_documents 10/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-17 |
update statutory_documents 10/03/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-19 |
update statutory_documents 10/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-27 |
update statutory_documents 10/03/13 FULL LIST |
2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-04 |
update statutory_documents 10/03/12 FULL LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 10/03/11 FULL LIST |
2010-12-29 |
update statutory_documents SECRETARY APPOINTED MR ALVIN CHITRODA |
2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAVINA CHITRODA |
2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents 10/03/10 FULL LIST |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVIN CHITRODA / 02/10/2009 |
2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
PROSPERITY HOUSE
201 EAST LANE
NORTH WEMBLEY
MIDDLESEX
HA0 3NG |
2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents DIRECTOR APPOINTED DEVIN PRADEEP MANDAN CHITRODA |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRADEEPKUMAR CHITRODA |
2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
2004-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/04 FROM:
ALPHA HOUSE
646C KINGSBURY ROAD
KINGSBURY
LONDON NW9 9HN |
2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-11 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
MAPLE HOUSE 47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
47 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4BA |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
1996-07-10 |
update statutory_documents COMPANY NAME CHANGED
PREMIER INDEPENDENT ADVISORS LIM
ITED
CERTIFICATE ISSUED ON 11/07/96 |
1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
MAPLE HOUSE
47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS |
1995-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/95 |
1995-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95 |
1995-02-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-31 |
update statutory_documents £ NC 10000/50000
16/05/94 |
1994-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/94 |
1994-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM:
30 BOX ROAD
BATHFORD
BATH
BA1 7QD |
1994-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 |
1994-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
1993-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |