AA PROPERTY AND CONSTRUCTION SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active - Proposal to Strike off => Active
2024-04-07 update num_mort_outstanding 15 => 4
2024-04-07 update num_mort_satisfied 53 => 64
2024-03-02 update statutory_documents DISS40 (DISS40(SOAD))
2023-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670066
2023-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670067
2023-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670068
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670058
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670059
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670060
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670061
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670062
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670063
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670064
2023-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670065
2023-07-07 delete address 115 LONDON ROAD MORDEN ENGLAND SM4 5HP
2023-07-07 insert address DOWNS SOLICITORS LLP 156 HIGH STREET DORKING SURREY RH4 1BQ
2023-07-07 update registered_address
2023-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM 115 LONDON ROAD MORDEN SM4 5HP ENGLAND
2023-06-12 update statutory_documents DIRECTOR APPOINTED NAILA SPAUL
2023-06-12 update statutory_documents CORPORATE DIRECTOR APPOINTED DOWNS SOLICITORS LLP
2023-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ SPAUL
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-03-07 update statutory_documents FIRST GAZETTE
2023-02-10 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/02/2022:LIQ. CASE NO.6
2022-12-28 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100843,PR100661
2022-12-28 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100661,PR100843
2022-12-28 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100661,PR100843
2022-12-28 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100843,PR100661
2022-12-28 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100661,PR100843
2021-07-07 update account_category null => MICRO ENTITY
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100843
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100843,PR100661
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100661
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100661,PR100843
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100661
2021-05-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100661,PR100843
2021-03-01 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100661
2021-03-01 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100661,PR100843
2021-02-26 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100843
2021-02-26 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100843,PR100661
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => null
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-07 update num_mort_charges 65 => 68
2019-09-07 update num_mort_outstanding 12 => 15
2019-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670068
2019-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670066
2019-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670067
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIR HUSSAIN
2019-02-07 update account_category null => UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-05 update statutory_documents 05/04/18 UNAUDITED ABRIDGED
2018-06-07 update num_mort_charges 63 => 65
2018-06-07 update num_mort_outstanding 10 => 12
2018-05-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670064
2018-05-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670065
2018-04-25 update statutory_documents DIRECTOR APPOINTED MR YASIR HUSSAIN
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-12-07 update num_mort_charges 61 => 63
2017-12-07 update num_mort_outstanding 8 => 10
2017-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670062
2017-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670063
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLATUNDE OMOPE
2017-09-20 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2017
2017-09-07 update company_status Live but Receiver Manager on at least one charge => Active
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAJJAD ALAM
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR OLATUNDE BABATOPE OMOPE
2017-08-07 update num_mort_charges 57 => 61
2017-08-07 update num_mort_outstanding 5 => 8
2017-08-07 update num_mort_satisfied 52 => 53
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZIA SPAUL
2017-08-02 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100518,PR100765
2017-07-27 update statutory_documents DIRECTOR APPOINTED MISS RAZIA SPAUL
2017-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670060
2017-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670061
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670058
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670059
2017-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670057
2017-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL SPAUL
2017-07-05 update statutory_documents DIRECTOR APPOINTED MR FAISAL AHMED SPAUL
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL SPAUL
2017-06-07 update company_status Active => Live but Receiver Manager on at least one charge
2017-05-28 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100765,PR100518
2017-04-28 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670037
2017-04-28 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670038
2017-04-28 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670039
2017-04-26 update num_mort_charges 56 => 57
2017-04-26 update num_mort_outstanding 21 => 5
2017-04-26 update num_mort_satisfied 35 => 52
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670040
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670041
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670042
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670043
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670044
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670045
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670046
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670047
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670048
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670049
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670050
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670051
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670052
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670053
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670054
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670055
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670056
2017-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670057
2017-02-22 update statutory_documents DIRECTOR APPOINTED MR FAISAL AHMED SPAUL
2017-02-22 update statutory_documents SECRETARY APPOINTED MR SAJJAD ALAM
2017-02-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-05 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-09-30 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2016-09-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2016-09-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2016-09-07 delete address 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2016-09-07 insert address 115 LONDON ROAD MORDEN ENGLAND SM4 5HP
2016-09-07 update registered_address
2016-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2016-07-07 update company_status Live but Receiver Manager on at least one charge => Active
2016-07-07 update num_mort_charges 38 => 56
2016-07-07 update num_mort_outstanding 30 => 21
2016-07-07 update num_mort_satisfied 8 => 35
2016-06-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530
2016-06-07 update num_mort_charges 37 => 38
2016-06-07 update num_mort_outstanding 29 => 30
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670040
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670041
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670042
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670043
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670044
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670045
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670046
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670047
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670048
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670049
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670050
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670051
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670052
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670053
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670054
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670055
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670056
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670039
2016-05-11 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-05-11 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670038
2016-04-07 update statutory_documents 27/02/16 FULL LIST
2016-03-07 update company_status Active => Live but Receiver Manager on at least one charge
2016-02-11 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-22 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-08-07 update num_mort_charges 36 => 37
2015-08-07 update num_mort_outstanding 28 => 29
2015-07-22 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100530
2015-07-22 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100765
2015-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670037
2015-05-07 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-04-07 delete address 209 CLAPHAM ROAD STOCKWELL LONDON ENGLAND SW9 0QH
2015-04-07 insert address 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2015-04-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-04-07 update accounts_next_due_date 2015-02-05 => 2016-01-05
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-03-23 update statutory_documents 27/02/15 FULL LIST
2015-03-10 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100530
2015-03-10 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100765,PR100530
2015-03-07 update accounts_next_due_date 2015-02-28 => 2015-02-05
2015-03-01 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-01-07 update accounts_next_due_date 2015-01-05 => 2015-01-31
2014-11-07 delete address 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2014-11-07 insert address 209 CLAPHAM ROAD STOCKWELL LONDON ENGLAND SW9 0QH
2014-11-07 update registered_address
2014-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2014-09-07 update num_mort_charges 35 => 36
2014-09-07 update num_mort_outstanding 27 => 28
2014-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035191670036
2014-04-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-04-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-03-15 update statutory_documents 27/02/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-31 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-07-01 update returns_next_due_date 2013-03-27 => 2014-03-27
2013-06-26 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-25 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-25 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-25 update statutory_documents FIRST GAZETTE
2013-06-22 update statutory_documents 27/02/13 FULL LIST
2013-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAILA SPAUL
2012-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMAILA SPAUL
2012-05-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-05-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-05-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-05-01 update statutory_documents 27/02/12 FULL LIST
2012-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2012-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2011-05-11 update statutory_documents 27/02/11 FULL LIST
2010-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2010-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2010-05-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-03-10 update statutory_documents 27/02/10 FULL LIST
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 27/02/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAILA SPAUL / 27/02/2010
2010-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2009-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 27/02/2009
2009-03-13 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-06-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-03-27 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents SECRETARY APPOINTED MISS SHAMAILA SPAUL
2008-03-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY NAZIR AHMED
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2007-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-13 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM: A M RANA & CO 1ST FLOOR, 306-308 LONDON ROAD CROYDON CR0 2TJ
2006-03-13 update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents NEW SECRETARY APPOINTED
2005-12-16 update statutory_documents SECRETARY RESIGNED
2005-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-04-29 update statutory_documents SECRETARY RESIGNED
2005-03-29 update statutory_documents SECRETARY RESIGNED
2005-03-08 update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-24 update statutory_documents SECRETARY RESIGNED
2005-02-04 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents NEW SECRETARY APPOINTED
2004-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-09-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
2003-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-26 update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-06 update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
1999-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14 update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-04-20 update statutory_documents FIRST GAZETTE
1998-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-03-06 update statutory_documents DIRECTOR RESIGNED
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1998-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION