| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYESHA SAJJAD / 22/12/2021 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS AYESHA SAJJAD |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJINDER BAHIA |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAVINDER BAHIA |
| 2021-10-21 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
insert company_previous_name PELHAM COURT (NON EXPORT) LTD |
| 2021-10-07 |
update name PELHAM COURT (NON EXPORT) LTD => CARE PHARMACEUTICAL LTD |
| 2021-09-01 |
update statutory_documents COMPANY NAME CHANGED PELHAM COURT (NON EXPORT) LTD
CERTIFICATE ISSUED ON 01/09/21 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-06-07 |
insert company_previous_name CARE PHARMACEUTICAL LTD |
| 2021-06-07 |
update name CARE PHARMACEUTICAL LTD => PELHAM COURT (NON EXPORT) LTD |
| 2021-05-26 |
update statutory_documents COMPANY NAME CHANGED CARE PHARMACEUTICAL LTD
CERTIFICATE ISSUED ON 26/05/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 05/03/2020 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 05/03/2020 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 28/02/2020 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAVINDER BAHIA / 25/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 28/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 28/02/2020 |
| 2020-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAVINDER BAHIA / 28/02/2020 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANJINDER BAHIA / 28/02/2020 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAVINDER BAHIA / 25/02/2020 |
| 2020-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-20 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJINDER BAHIA |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER BAHIA |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-22 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-19 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 11 PORTLAND ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 9HN |
| 2014-04-07 |
insert address 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-06 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-15 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
315 BORDESLEY GREEN EAST
STECHFORD
BIRMINGHAM
B33 8QF |
| 2010-03-04 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER BAHIA / 04/03/2010 |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |