| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
delete address UNIT 4, SIDESTRAND PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV9 5HD |
| 2021-09-07 |
insert address C/O DOMINOS, 962-964 SCOTT ARMS SHOPPING CENTRE WALSALL ROAD GREAT BARR BIRMINGHAM ENGLAND B42 1TQ |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
UNIT 4, SIDESTRAND PENDEFORD BUSINESS PARK
WOBASTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HD
ENGLAND |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-07 |
update account_category FULL => GROUP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINDEEP SINGH BAINS / 30/03/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BAINS / 08/04/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BAINS / 09/04/2021 |
| 2021-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033931950004 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER BAINS / 02/02/2021 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033931950005 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_satisfied 2 => 3 |
| 2020-11-26 |
update statutory_documents AGREEMENT 16/11/2020 |
| 2020-11-10 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 600 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033931950005 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents CESSATION OF KALBINDER SINGH BAINS AS A PSC |
| 2020-09-15 |
update statutory_documents CESSATION OF RAVINDER SINGH BAINS AS A PSC |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2020 |
| 2020-09-15 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR NAVINDEEP SINGH BAINS |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-11-07 |
delete address SOHAN SINGH HOUSE 2ND FLOOR 44 BRADFORD STREET WALSALL WEST MIDLANDS WS1 3QA |
| 2018-11-07 |
insert address UNIT 4, SIDESTRAND PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV9 5HD |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
SOHAN SINGH HOUSE 2ND FLOOR
44 BRADFORD STREET
WALSALL
WEST MIDLANDS
WS1 3QA |
| 2018-10-07 |
delete company_previous_name EASYTALK PHONES LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-09-07 |
update account_category MEDIUM => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-24 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALBINDER BAINS |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH BAINS |
| 2017-04-27 |
update account_ref_day 24 => 31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-24 => 2017-07-31 |
| 2017-02-16 |
update statutory_documents PREVEXT FROM 24/10/2016 TO 31/10/2016 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-25 => 2015-10-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-25 => 2017-07-24 |
| 2016-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/10/15 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-10-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-09-05 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-08-07 |
update account_ref_day 25 => 24 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-25 => 2016-10-25 |
| 2016-07-25 |
update statutory_documents PREVSHO FROM 25/10/2015 TO 24/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-10-26 => 2014-10-25 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-24 => 2016-07-25 |
| 2015-10-23 |
update statutory_documents 25/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update account_ref_day 26 => 25 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-26 => 2015-10-24 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-24 |
update statutory_documents PREVSHO FROM 26/10/2014 TO 25/10/2014 |
| 2015-07-06 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2015-01-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-12-15 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-27 => 2013-10-26 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-27 => 2015-07-26 |
| 2014-10-15 |
update statutory_documents 26/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 27 => 26 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-27 => 2014-10-27 |
| 2014-07-27 |
update statutory_documents PREVSHO FROM 27/10/2013 TO 26/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-28 => 2012-10-27 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-25 => 2014-07-27 |
| 2013-10-21 |
update statutory_documents 27/10/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-09-06 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-08-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 28 => 27 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2013-10-25 |
| 2013-07-25 |
update statutory_documents PREVSHO FROM 28/10/2012 TO 27/10/2012 |
| 2013-07-02 |
update num_mort_charges 3 => 4 |
| 2013-07-02 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033931950004 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-27 => 2013-07-28 |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-06-21 |
update account_ref_day 29 => 28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-29 => 2012-10-27 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-11 |
update statutory_documents 28/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents PREVSHO FROM 29/10/2011 TO 28/10/2011 |
| 2012-07-27 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JATINDER KAUR BAINS / 01/06/2012 |
| 2011-10-28 |
update statutory_documents 29/10/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-29 |
update statutory_documents PREVSHO FROM 30/10/2010 TO 29/10/2010 |
| 2011-02-10 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER BAINS / 01/10/2009 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER BAINS / 01/10/2009 |
| 2010-07-30 |
update statutory_documents 30/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 30/10/08 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 30/10/2008 |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
THE LODGE
WARSTONE ROAD
ESSINGTON
STAFFORDSHIRE
WV11 2AR |
| 2008-07-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
57/61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
WS11 1BP |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/99 |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents COMPANY NAME CHANGED
EASYTALK PHONES LIMITED
CERTIFICATE ISSUED ON 10/08/98 |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |