| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHANSI BHIMABHAI CHUNDAVADRA |
| 2023-04-21 |
update statutory_documents CESSATION OF LATA HARDAS KARAVADRA AS A PSC |
| 2023-04-07 |
delete address REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6YE |
| 2023-04-07 |
insert address TEMPLE NEWS 62 & 64 VICTORIA STREET BRISTOL ENGLAND BS1 6DE |
| 2023-04-07 |
update account_ref_month 5 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR LAKHANSI BHIMABHAI CHUNDAVADRA |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LATA KARAVADRA |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 31/08/2022 |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDAS ARSHI KARAVADRA |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATA HARDAS KARAVADRA |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2022-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2022 FROM
REDLAND HOUSE 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
UNITED KINGDOM |
| 2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MR HARDAS ARSHI KARAVADRA |
| 2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LATA HARDAS KARAVADRA |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITENDRA PATEL |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047068510001 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2021 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents CESSATION OF BIJAL JITENDRA PATEL AS A PSC |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-04-07 |
delete address THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ENGLAND IG2 6EW |
| 2019-04-07 |
insert address REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6YE |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
THE GATEHOUSE 453 CRANBROOK ROAD
ILFORD
IG2 6EW
ENGLAND |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_month 8 => 5 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2017-10-24 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 2017-09-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2017-09-07 |
insert address THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ENGLAND IG2 6EW |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA KUMAR PATEL / 21/04/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAL JITENDRA PATEL / 21/04/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047068510001 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-07 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA BHAILALBHAI PATEL / 01/09/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-08-09 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BIJAL JITENDRA PATEL |
| 2015-07-16 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALIN PATEL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NALIN PATEL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-04-12 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL |
| 2012-04-12 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGENDRA PATEL |
| 2011-04-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGENDRA BHAILALBHAI PATEL / 01/10/2009 |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NALIN PATEL / 17/02/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN PATEL / 17/02/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 17/02/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGENDRA PATEL / 17/02/2009 |
| 2008-06-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NALIN PATEL / 22/10/2007 |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN PATEL / 22/10/2007 |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 22/10/2007 |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGENDRA PATEL / 22/10/2007 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents S366A DISP HOLDING AGM 10/03/05 |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |