| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 19 => 20 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 19 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 19 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037638450021 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 21/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 21/10/2022 |
| 2022-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 21/10/2022 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 2018-08-09 |
insert address UNIT 2 32-34 STATION CLOSE POTTERS BAR ENGLAND EN6 1TL |
| 2018-08-09 |
update reg_address_care_of HURSHENS => null |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
C/O HURSHENS
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
AL9 5BT |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAL SUMAL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-08 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE ENGLAND AL9 5BT |
| 2015-06-09 |
insert address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-12 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 12/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 2014-07-07 |
insert address 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE ENGLAND AL9 5BT |
| 2014-07-07 |
update reg_address_care_of null => HURSHENS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
C/O HURSHENS LTD
14 THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SE |
| 2014-06-05 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-03-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-05-17 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-19 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-21 |
update statutory_documents DIRECTOR APPOINTED AJMER SUMAL |
| 2010-05-19 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-10-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
C/O HURSHENS LTD
14 THEOBALD STREET
BOREHAMWOOD WD6 4SE |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
C/O HURSHENS
291 GREEN LANDS PALMERS GREEN
LONDON
N13 4XS |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents ALTERMEMORANDUM20/05/99 |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |