| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEADFAST TRUST COMPANY LTD |
| 2023-08-01 |
update statutory_documents CESSATION OF PRABHYDIAL SINGH SODHI AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_outstanding 5 => 2 |
| 2022-05-07 |
update num_mort_satisfied 1 => 4 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166090002 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166090003 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166090004 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-12-31 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SODHI |
| 2019-08-07 |
update num_mort_charges 4 => 6 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090006 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090005 |
| 2019-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-09 |
update statutory_documents ALTER ARTICLES 15/04/2019 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDY TAYLOR |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLOONAN |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 4 => 3 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166090001 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY YOE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL |
| 2016-05-19 |
update statutory_documents ALTER ARTICLES 19/04/2016 |
| 2016-04-04 |
update statutory_documents ALTER ARTICLES 17/03/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-07 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-16 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-30 |
| 2015-09-07 |
delete address OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
| 2015-09-07 |
insert address SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2015-09-07 |
update reg_address_care_of null => ABBEY HEALTHCARE |
| 2015-09-07 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
OLYMPIA HOUSE ARMITAGE ROAD
LONDON
NW11 8RQ |
| 2015-04-07 |
delete address 82-84 CALCUTTA ROAD TILBURY ESSEX RM18 7QJ |
| 2015-04-07 |
insert address OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
82-84 CALCUTTA ROAD
TILBURY
ESSEX
RM18 7QJ |
| 2015-03-02 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MR TONY YOE |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJESH DOSHI |
| 2014-03-07 |
update returns_last_madeup_date 2013-11-01 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-11-29 => 2015-03-12 |
| 2014-02-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 1 => 4 |
| 2014-01-07 |
update num_mort_outstanding 1 => 4 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090002 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090003 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090004 |
| 2013-12-07 |
delete address 82-84 CALCUTTA ROAD TILBURY ESSEX UNITED KINGDOM RM18 7QJ |
| 2013-12-07 |
insert address 82-84 CALCUTTA ROAD TILBURY ESSEX RM18 7QJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-13 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2014-01-10 => 2014-11-29 |
| 2013-11-18 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046166090001 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-11-07 |
update statutory_documents SECRETARY APPOINTED MR RAJESH DOSHI |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN LEWINGTON |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
211-219 HIGH STREET SOUTH
EAST HAM
LONDON
E6 3PD |
| 2012-01-03 |
update statutory_documents 13/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRABHDYAL SINGH SODHI / 03/01/2012 |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-19 |
update statutory_documents FIRST GAZETTE |
| 2011-04-13 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JEAN ANNE LEWINGTON / 01/01/2010 |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
5 SPRING GROVE CRESCENT
HOUNSLOW
MIDDLESEX
TW3 4DD |
| 2004-06-01 |
update statutory_documents FIRST GAZETTE |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |