| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update num_mort_charges 27 => 28 |
| 2020-05-07 |
update num_mort_outstanding 27 => 28 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850028 |
| 2020-03-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2020-03-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2020-01-07 |
update num_mort_charges 26 => 27 |
| 2020-01-07 |
update num_mort_outstanding 26 => 27 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850027 |
| 2019-11-07 |
update num_mort_charges 25 => 26 |
| 2019-11-07 |
update num_mort_outstanding 25 => 26 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850026 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-08 |
update num_mort_charges 21 => 25 |
| 2017-09-08 |
update num_mort_outstanding 21 => 25 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850022 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850023 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850024 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850025 |
| 2017-08-07 |
update num_mort_charges 20 => 21 |
| 2017-08-07 |
update num_mort_outstanding 20 => 21 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037680850021 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-26 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:17 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-10 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-21 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-06 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIF KASSAM / 01/02/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RATHOD / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIREN KOTECHA / 10/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARIF KASSAM / 01/02/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RATHOD / 12/05/2008 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOEB KAPADIA / 01/12/2007 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
2A BROOK STREET
THURMASTON
LEICESTER
LEICESTERSHIRE LE4 8DA |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
640 MELTON ROAD
THURMASTON
LEICESTER
LEICESTERSHIRE LE4 8BB |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/03 FROM:
88 KERRYSDALE AVENUE
LEICESTER
LEICESTERSHIRE LE4 7GL |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 2000-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |