| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPESH PATEL |
| 2023-09-01 |
update statutory_documents CESSATION OF VINOD KUMAR PATEL AS A PSC |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD PATEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 13/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 13/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KUMAR PATEL / 13/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KUMAR PATEL / 13/06/2022 |
| 2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 13/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINOD KUMAR PATEL / 13/06/2022 |
| 2022-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 CEMETERY ROAD
BOLTON
BL2 6AG
UNITED KINGDOM |
| 2022-06-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-02-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-30 => 2022-01-31 |
| 2021-12-07 |
update account_ref_day 23 => 31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-23 => 2022-01-30 |
| 2021-10-30 |
update statutory_documents PREVSHO FROM 01/02/2021 TO 31/01/2021 |
| 2021-10-19 |
update statutory_documents PREVEXT FROM 23/01/2021 TO 01/02/2021 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-24 => 2021-10-23 |
| 2021-03-18 |
update statutory_documents 30/01/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update account_ref_day 24 => 23 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
| 2021-01-24 |
update statutory_documents CURRSHO FROM 24/01/2020 TO 23/01/2020 |
| 2020-10-30 |
delete address 6 CEMETERY ROAD BOLTON BL2 6AG |
| 2020-10-30 |
insert address 12 WHISTON DRIVE BOLTON ENGLAND BL2 1PD |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
6 CEMETERY ROAD
BOLTON
BL2 6AG |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-24 => 2020-10-24 |
| 2020-01-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 25 => 24 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-25 => 2020-01-24 |
| 2019-10-24 |
update statutory_documents PREVSHO FROM 25/01/2019 TO 24/01/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PATEL / 01/06/2019 |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINOD KUMAR PATEL / 01/06/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-27 => 2018-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-24 => 2019-10-25 |
| 2019-02-07 |
update account_ref_day 26 => 25 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-25 => 2019-04-24 |
| 2019-02-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 26/01/2018 TO 25/01/2018 |
| 2018-11-07 |
update account_ref_day 27 => 26 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-27 => 2019-01-25 |
| 2018-10-25 |
update statutory_documents PREVSHO FROM 27/01/2018 TO 26/01/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-28 => 2017-01-27 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-27 => 2018-10-27 |
| 2017-12-27 |
update statutory_documents 27/01/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_day 28 => 27 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-01-27 |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 28/01/2017 TO 27/01/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-25 => 2017-10-28 |
| 2017-06-06 |
update statutory_documents 28/01/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 29 => 28 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-26 => 2017-04-25 |
| 2017-01-25 |
update statutory_documents PREVSHO FROM 29/01/2016 TO 28/01/2016 |
| 2016-12-20 |
update account_ref_day 30 => 29 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-01-26 |
| 2016-10-26 |
update statutory_documents PREVSHO FROM 30/01/2016 TO 29/01/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-07-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-06-09 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-10-30 |
| 2016-01-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_day 31 => 30 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-01-31 |
| 2015-10-31 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-08-11 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-07-07 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-26 => 2015-10-31 |
| 2015-01-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 1 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-02-26 |
| 2014-11-26 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 2014-11-07 |
update account_ref_day 31 => 28 |
| 2014-11-07 |
update account_ref_month 1 => 2 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2014-10-30 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 28/02/2014 |
| 2014-10-07 |
update num_mort_charges 3 => 6 |
| 2014-10-07 |
update num_mort_satisfied 0 => 3 |
| 2014-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057695140006 |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057695140005 |
| 2014-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057695140004 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-10-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-28 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALPESH PATEL / 04/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD PATEL / 04/04/2010 |
| 2009-12-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2008-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/06 |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
PANCHM LIMITED, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents S366A DISP HOLDING AGM 04/04/06 |
| 2006-04-11 |
update statutory_documents S386 DISP APP AUDS 04/04/06 |
| 2006-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-11 |
update statutory_documents £ NC 1000/1000000
04/0 |
| 2006-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |