| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SHARMA |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIKANTH SHARMA / 09/01/2019 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address C/O RAM 57 HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AD |
| 2018-11-07 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMUS ALI / 07/11/2018 |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
C/O RAM 57 HIGH STREET
BARKINGSIDE
ILFORD
ESSEX
IG6 2AD |
| 2018-10-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 2018-10-07 |
delete address C/O RAM ESTATES LTD 713 CRANBROOK ROAD ILFORD ESSEX IG2 6RJ |
| 2018-10-07 |
insert address C/O RAM 57 HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AD |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
C/O RAM ESTATES LTD 713 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6RJ |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address 603 LEY STREET ILFORD ENGLAND IG2 7RD |
| 2017-08-07 |
insert address C/O RAM ESTATES LTD 713 CRANBROOK ROAD ILFORD ESSEX IG2 6RJ |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
603 LEY STREET
ILFORD
IG2 7RD
ENGLAND |
| 2017-04-27 |
delete address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2017-04-27 |
insert address 603 LEY STREET ILFORD ENGLAND IG2 7RD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR AMUS ALI |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDEEP PANESAR |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SRIKANTH SHARMA |
| 2014-06-07 |
delete address 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2014-06-07 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-13 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENA DAVDA |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATYAPRASAD BHAT |
| 2013-05-13 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY VADHER |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD
LONDON
SW6 4NF
UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJESH SHETTY / 15/04/2011 |
| 2011-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2011 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED DR RAJESH SHETTY |
| 2010-05-10 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VEENA BARATRAM / 15/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BALDEEP PANESAR / 15/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEENA DAVDA / 15/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATYA BHAT / 15/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY VADHER / 15/04/2010 |
| 2010-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEENA BARATRAM |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
196 C/O URANG PROPERTY MANAGEMENT LTD
NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O URANG GROUP LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2009-02-26 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
180 PERTH ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6DZ
UNITED KINGDOM |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS VEENA BARATRAM |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SATYA BHAT |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEENA DAWDA / 30/05/2008 |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED LEENA DAWDA |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED SANJAY VADHER |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2001-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |