| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDORA RANJIT SINGH / 07/11/2022 |
| 2022-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PEPPER / 07/11/2022 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDORA RANJIT SINGH / 10/11/2021 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDORA RANJIT SINGH / 06/01/2021 |
| 2021-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PEPPER / 06/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ISIDORA RANJIT-SINGH / 06/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 10 => 11 |
| 2019-07-07 |
update num_mort_outstanding 6 => 7 |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043304070011 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address 21 CROWN RD CROWN ROAD LONDON ENGLAND N10 2HY |
| 2018-05-09 |
insert address ONEGA HOUSE DYER AND CO 112 MAIN RD SIDCUP KENT ENGLAND DA14 6NE |
| 2018-05-09 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
21 CROWN RD CROWN ROAD
LONDON
N10 2HY
ENGLAND |
| 2018-03-07 |
delete address ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 2018-03-07 |
insert address 21 CROWN RD CROWN ROAD LONDON ENGLAND N10 2HY |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD PEPPER |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PEPPER |
| 2017-02-08 |
update num_mort_charges 9 => 10 |
| 2017-02-08 |
update num_mort_outstanding 5 => 6 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PEPPER |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043304070010 |
| 2016-12-20 |
update num_mort_charges 7 => 9 |
| 2016-12-20 |
update num_mort_outstanding 3 => 5 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043304070008 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043304070009 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GREGORY JOHN PEPPER |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-10 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-26 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-16 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-03-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-02-11 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 7 => 3 |
| 2014-11-07 |
update num_mort_satisfied 0 => 4 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-20 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-17 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PEPPER |
| 2013-01-16 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-01-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES PEPPER |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PEPPER |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDORA RANJIT SINGH / 28/11/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISIDORA RANJIT SINGH / 29/09/2009 |
| 2009-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PEPPER / 29/09/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |