| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-01-31 |
| 2015-03-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-29 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-29 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2014-12-31 |
| 2014-02-27 |
update statutory_documents ADOPT ARTICLES 25/03/2013 |
| 2014-02-27 |
update statutory_documents SUB-DIVISION
25/03/13 |
| 2014-02-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-02-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-12-07 |
update account_ref_day 24 => 31 |
| 2013-12-07 |
update account_ref_month 6 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2014-02-16 |
| 2013-11-16 |
update statutory_documents PREVSHO FROM 24/06/2013 TO 31/03/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-03-24 |
| 2013-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 25 => 24 |
| 2013-07-01 |
update account_ref_month 9 => 6 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-25 => 2013-09-25 |
| 2013-06-25 |
update statutory_documents CURRSHO FROM 25/09/2012 TO 24/06/2012 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-06-25 |
| 2013-06-21 |
update account_ref_day 26 => 25 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-26 => 2012-09-25 |
| 2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents PREVSHO FROM 26/09/2011 TO 25/09/2011 |
| 2011-11-21 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents PREVSHO FROM 27/09/2010 TO 26/09/2010 |
| 2010-11-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 27/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents PREVSHO FROM 28/09/2009 TO 27/09/2009 |
| 2009-11-17 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASBIR DULAY / 25/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARBINDER SINGH DULAY / 25/10/2009 |
| 2009-10-01 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents PREVSHO FROM 29/09/2008 TO 28/09/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents PREVSHO FROM 30/09/2007 TO 29/09/2007 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents £ NC 1000/2475
15/06/01 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |