Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2022-11-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-21 |
update statutory_documents 19/07/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
delete sic_code 74990 - Non-trading company |
2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-08-20 |
update statutory_documents 19/07/13 FULL LIST |
2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAMAL PREMNATH / 01/07/2013 |
2013-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PANKAJ PREMNATH / 01/07/2013 |
2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PANKAJ PREMNATH / 01/07/2013 |
2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-06-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-06-11 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 10000 |
2012-08-06 |
update statutory_documents 19/07/12 FULL LIST |
2011-11-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-09-13 |
update statutory_documents 19/07/11 FULL LIST |
2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-09-30 |
update statutory_documents 19/07/10 FULL LIST |
2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
CHARLTON HOUSE
DOUR STREET
DOVER
KENT CT16 1BL |
2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-01 |
update statutory_documents SECRETARY RESIGNED |
2005-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |