| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-27 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HETAL JAGDISH PATEL / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-09-28 |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMITA PATEL |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HETAL JAGDISH PATEL / 06/04/2016 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-28 => 2022-12-28 |
| 2022-06-07 |
update num_mort_charges 7 => 8 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028694490008 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2022-01-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-28 |
| 2019-12-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2018-11-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-08-08 |
update num_mort_charges 5 => 7 |
| 2018-08-08 |
update num_mort_outstanding 0 => 2 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028694490007 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028694490006 |
| 2018-06-07 |
update num_mort_outstanding 5 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 5 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2018-01-24 |
update statutory_documents ADOPT ARTICLES 15/01/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-16 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-18 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDISH PATEL |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS HETAL JAGDISH PATEL |
| 2013-10-07 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 1001 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-23 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |