| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-05-11 |
update num_mort_outstanding 1 => 0 |
| 2018-05-11 |
update num_mort_satisfied 0 => 1 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANA KUWATLY HAKIM / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANA KUWATLY-HAKIM / 30/04/2018 |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANA KUWATLY-HAKIM / 30/04/2018 |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-20 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-29 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-15 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7482 - Packaging activities |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-30 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 18/09/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABIL HAKIM / 18/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANA KUWATLY-HAKIM / 16/09/2010 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
HAIGH OLD FOUNDARY
UNIT 1 LEYLAND MILL LANE
WIGAN
LANCASHIRE WN1 2SB |
| 1999-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
1ST FLOOR SUITE
FORMATIONS DIRECT LTD
SALFORD
M7 4AS |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |