Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2020-04-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2020-04-07 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
delete address 25 BALHAM HIGH ROAD BALHAM LONDON SW12 9AL |
2017-02-10 |
insert address 6TH FLOOR,AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
2017-02-10 |
update account_ref_month 9 => 11 |
2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2017-08-31 |
2017-02-10 |
update registered_address |
2017-01-04 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 30/11/2016 |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
25 BALHAM HIGH ROAD
BALHAM
LONDON
SW12 9AL |
2016-09-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-09-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-08-19 |
update statutory_documents 09/06/16 FULL LIST |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-09-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-09-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-08-20 |
update statutory_documents 09/06/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-09-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-09-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUDHA MEHTA |
2014-08-20 |
update statutory_documents 09/06/14 FULL LIST |
2014-08-07 |
insert company_previous_name TARMOHAMED I. LIMITED |
2014-08-07 |
update name TARMOHAMED I. LIMITED => TARRSONS (UK) LTD |
2014-07-24 |
update statutory_documents COMPANY NAME CHANGED TARMOHAMED I. LIMITED
CERTIFICATE ISSUED ON 24/07/14 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-09-06 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-09-06 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-08-21 |
update statutory_documents 09/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-06-20 |
update statutory_documents 09/06/12 FULL LIST |
2011-09-29 |
update statutory_documents 09/06/11 FULL LIST |
2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-07-23 |
update statutory_documents 09/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IQBAL TARMOHAMED / 09/06/2010 |
2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
54 LONG ELMES
HARROW
MIDDLESEX HA3 5JL |
2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2003-07-20 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
32 CLARENDON STREET
WARWICK HOUSE
LEAMINGTON SPA
WARWICKSHIRE CV32 4PG |
1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
1997-06-16 |
update statutory_documents S252 DISP LAYING ACC 09/06/97 |
1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |