| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJINDER MAKKAR |
| 2023-11-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INDERPAL KAUR MAKKAR / 01/10/2022 |
| 2022-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER SINGH MAKKAR / 01/10/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-02-07 |
delete address 99 DORCHESTER WAYE HAYES MIDDLESEX UB4 0HY |
| 2019-02-07 |
insert address BRIDGEWATER HOUSE, TOP FLOOR 866 - 868 UXBRIDGE ROAD HAYES ENGLAND UB4 0RR |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
99 DORCHESTER WAYE
HAYES
MIDDLESEX
UB4 0HY |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-18 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-11-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-11 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR |
| 2010-11-19 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BANITA BANGA |
| 2009-12-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents £ NC 100/10000
02/05/ |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
35 DELAMERE ROAD
HAYES
MIDDLESEX UB3 1TG |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |