| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-07-07 |
update num_mort_outstanding 6 => 3 |
| 2018-07-07 |
update num_mort_satisfied 0 => 3 |
| 2018-06-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JATIN SANGANI |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-13 |
delete address 19A 25 ORBITAL BUSINESS PARK DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9DA |
| 2016-05-13 |
insert address 27 KING STREET WATFORD PLACE WATFORD HERTFORDSHIRE ENGLAND WD18 0BY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update num_mort_charges 4 => 6 |
| 2016-05-13 |
update num_mort_outstanding 4 => 6 |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
19A 25 ORBITAL BUSINESS PARK
DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9DA |
| 2016-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028356520005 |
| 2016-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028356520006 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-27 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 3 => 4 |
| 2015-06-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028356520004 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-07-13 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2015-08-10 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-06 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-12 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-31 |
update statutory_documents SECRETARY APPOINTED MR. JATIN SANGANI |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE ALLEN |
| 2012-07-17 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 50000 |
| 2011-08-09 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIPDUMAN KAUR / 13/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
SAWHNEY HOUSE
UNIT 31 METRO CENTRE
DWIGHT ROAD TOLPITS LANE
WATFORD
WD1 8SB |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JASVINDER SINGH SAWHNEY |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHINDER SINGH |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/95 FROM:
4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX HA2 7SA |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |