| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JUNEJA / 30/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 30/09/2021 |
| 2021-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 30/09/2021 |
| 2021-07-07 |
delete address 9 STATION PARADE EALING COMMON UXBRIDGE ROAD LONDON W5 3LD |
| 2021-07-07 |
insert address 4 SOMERSET WAY IVER ENGLAND SL0 9AF |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
9 STATION PARADE
EALING COMMON UXBRIDGE ROAD
LONDON
W5 3LD |
| 2021-06-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL JUNEJA / 30/10/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL JUNEJA / 30/10/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 31/10/2018 |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 31/10/2018 |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 31/10/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL JUNEJA / 31/10/2018 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-02 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 20/09/2014 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 20/09/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 24 => 25 |
| 2015-07-07 |
update num_mort_outstanding 5 => 6 |
| 2015-06-07 |
update num_mort_charges 23 => 24 |
| 2015-06-07 |
update num_mort_outstanding 14 => 5 |
| 2015-06-07 |
update num_mort_satisfied 9 => 19 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029823320025 |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029823320024 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-10 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 21 => 23 |
| 2014-07-07 |
update num_mort_outstanding 12 => 14 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029823320022 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029823320023 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-01 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-03 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHAILLO JUNEJA |
| 2010-10-13 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 26/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 26/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 27/03/2008 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 27/03/2008 |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAVJEET JUNEJA / 20/09/2008 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL JUNEJA / 20/09/2008 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATNAM JUNEJA / 20/09/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |