| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address 122 THE BROADWAY SUNDERLAND ENGLAND SR4 8NX |
| 2023-04-07 |
insert address 39 ST. MARKS ROAD SUNDERLAND ENGLAND SR4 7EF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
122 THE BROADWAY
SUNDERLAND
SR4 8NX
ENGLAND |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 39 ST. MARKS ROAD SUNDERLAND ENGLAND SR4 7EF |
| 2021-02-07 |
insert address 122 THE BROADWAY SUNDERLAND ENGLAND SR4 8NX |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
39 ST. MARKS ROAD
SUNDERLAND
SR4 7EF
ENGLAND |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA DOSHI |
| 2020-12-22 |
update statutory_documents CESSATION OF KISHOR KUMAR VIKAMSHI DOSHI AS A PSC |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHOR DOSHI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
delete address 39 ST MARKS ROAD SUNDERLAND TYNE AND WEAR |
| 2019-04-07 |
insert address 39 ST. MARKS ROAD SUNDERLAND ENGLAND SR4 7EF |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
39 ST MARKS ROAD
SUNDERLAND
TYNE AND WEAR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS MINA DOSHI |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA DOSHI |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS MINA DOSHI |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 8 => 9 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051084970009 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-06-07 |
update returns_last_madeup_date 2015-12-04 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2017-01-01 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-24 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KISHOR KUMAR VIKAMSHI DOSHI |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update num_mort_outstanding 2 => 0 |
| 2015-02-07 |
update num_mort_satisfied 6 => 8 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-12 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2013-11-28 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-12-26 => 2015-01-01 |
| 2013-12-07 |
update returns_last_madeup_date 2013-04-21 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2014-05-19 => 2014-12-26 |
| 2013-12-04 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-11-28 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-07-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-05 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHOR DOSHI |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FLETCHER |
| 2010-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-06-06 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED KISHOR KUMAR VIKAMSHI DOSHI |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KERR |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KISHOR DOSHI |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
38 WEST SUNNISIDE
SUNDERLAND
SR1 1BU |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |