| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH-BENNING / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINGH / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH BENNING / 01/10/2020 |
| 2020-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH BENNING / 01/10/2020 |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP DANIEL SINGH BENNING |
| 2020-10-01 |
update statutory_documents CESSATION OF MARTIN SINGH AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP DANIEL SINGH-BENNING / 22/01/2018 |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH-BENNING / 22/01/2018 |
| 2018-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA NIMRAT SINGH-BENNING / 22/01/2018 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SANDEEP SINGH / 13/09/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SINGH |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH-BENNING / 12/04/2017 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-17 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-28 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 47 BOUTPORT STREET BARNSTAPLE NORTH DEVON ENGLAND EX31 1SQ |
| 2014-01-07 |
insert address 47 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1SQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-13 |
update statutory_documents 05/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-04-18 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-18 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-20 |
update statutory_documents 05/12/11 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRAT KAUR SINGH / 05/12/2011 |
| 2012-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIMRAT KAUR SINGH / 05/12/2011 |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
13A CROSS STREET
BARNSTAPLE
DEVON
EX31 1BD |
| 2010-12-08 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINGH / 05/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRAT KAUR SINGH / 05/12/2009 |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED NIMRAT KAUR SINGH |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |