| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 6 => 8 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050430840007 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050430840008 |
| 2021-07-07 |
update num_mort_charges 6 => 8 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050430840007 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050430840008 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TAJINDER SINGH SANGHA |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANJIT SANGHA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 5 => 6 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050430840006 |
| 2021-03-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJINDER SINGH SANGHA |
| 2021-03-01 |
update statutory_documents CESSATION OF MANJIT KAUR SANGHA AS A PSC |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT KAUR SANGHA |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARDIAL SINGH SANGHA / 13/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address MARSH MEAD MARSH LANE TAPLOW BERKSHIRE SL6 0DE |
| 2018-06-07 |
insert address UNIT 3A KELPATRICK CENTRE KELPATRICK ROAD BURNHAM BUCKINGHAMSHIRE ENGLAND SL1 6BW |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
MARSH MEAD
MARSH LANE
TAPLOW
BERKSHIRE
SL6 0DE |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-28 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIAL SINGH SANGHA / 01/12/2015 |
| 2016-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR SANGHA / 01/12/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-19 |
update statutory_documents 13/02/15 FULL LIST |
| 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 |
| 2014-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIAL SINGH SANGHA / 01/05/2013 |
| 2014-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR SANGHA / 01/05/2013 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-20 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050430840006 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_outstanding 5 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 5 |
| 2013-02-15 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-30 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIAL SINGH SANGHA / 01/02/2010 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |