| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK PATEL |
| 2022-03-07 |
update statutory_documents CESSATION OF AMITA INDRAVADAN AMIN AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMITA AMIN |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RAJAN PATEL |
| 2022-01-20 |
update statutory_documents SECRETARY APPOINTED MS MANISHA PATEL |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMITA INDRAVADAN AMIN |
| 2022-01-20 |
update statutory_documents CESSATION OF MANISHA PATEL AS A PSC |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISHA PATEL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK PATEL |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS AMITA INDRAVADAN AMIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PATEL / 17/05/2021 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-10-07 |
delete address 2 WEBB COURT 44 CHRISTCHURCH ROAD PURLEY SURREY CR8 2NL |
| 2017-10-07 |
insert address 1 WEBB COURT FLAT 1 WEBB COURT 44 CHRISTCHURCH ROAD PURLEY ENGLAND CR8 2NL |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
2 WEBB COURT 44 CHRISTCHURCH ROAD
PURLEY
SURREY
CR8 2NL |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS MANISHA PATEL |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIPAK PATEL / 25/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 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 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-27 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-15 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 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 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LONSDALE |
| 2013-11-07 |
delete address 2 WEBB COURT 44 CHRISTCHURCH ROAD PURLEY SURREY UNITED KINGDOM CR8 2NL |
| 2013-11-07 |
insert address 2 WEBB COURT 44 CHRISTCHURCH ROAD PURLEY SURREY CR8 2NL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-17 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 20/09/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 20/09/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 20/09/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONSDALE / 03/11/2009 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PATEL / 03/11/2009 |
| 2009-12-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
1 WEBB COURT 44 CHRISTCHURCH ROAD
PURLEY
SURREY
CR8 2NL
UNITED KINGDOM |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/09 |
| 2009-09-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GARNER |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LONSDALE |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK PATEL |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN LONSDALE |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT GARNER |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
STUDIO 2 RYEBROOK STUDIOS
WOODCOTE SIDE
EPSOM
KT18 7HD |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-07-16 |
update statutory_documents 30/09/06 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT TAYLOR |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07 |
| 2007-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/06 |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
FLAT 1 WEBB COURT
44 CHRISTCHURCH ROAD
PURLEY
CR8 2NL |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/05 |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/03 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/02 |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
MANSFIELD HOUSE
139 SHIRLEY ROAD
CROYDON SURREY CR0 7LR |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/01 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/00 |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON SURREY CR0 7AF |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |