| Date | Description |
|---|
| 2023-06-07 |
delete address 3-5 LONDON ROAD LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 2023-06-07 |
insert address 3-5 LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CESSATION OF MERIDIAN PARK LIMITED AS A PSC |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR AMRICK SINGH |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY SINGH |
| 2023-04-07 |
delete address 102 THE WHARF DOCK HEAD ROAD ST MARYS ISLAND CHATHAM KENT ENGLAND ME4 4ZS |
| 2023-04-07 |
insert address 3-5 LONDON ROAD LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
102 THE WHARF DOCK HEAD ROAD
ST MARYS ISLAND
CHATHAM
KENT
ME4 4ZS
ENGLAND |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY SINGH |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN PARK LIMITED |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRICK SINGH |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY SINGH |
| 2023-01-19 |
update statutory_documents CESSATION OF AMRICK SINGH AS A PSC |
| 2022-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-10-07 |
delete address 3 - 5 LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 2021-10-07 |
insert address 102 THE WHARF DOCK HEAD ROAD ST MARYS ISLAND CHATHAM KENT ENGLAND ME4 4ZS |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
3 - 5 LONDON ROAD
RAINHAM
GILLINGHAM
ME8 7RG
ENGLAND |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR AMRICK SINGH |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRICK SINGH |
| 2021-09-23 |
update statutory_documents CESSATION OF BOBBY SINGH AS A PSC |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY SINGH |
| 2021-09-07 |
delete address 2 GAMMA HOUSE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4HU |
| 2021-09-07 |
insert address 3 - 5 LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
2 GAMMA HOUSE CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
ME2 4HU
ENGLAND |
| 2021-05-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
delete address SHELLBANK HOUSE SHELLBANK LANE BEAN DARTFORD UNITED KINGDOM DA2 8AX |
| 2021-05-07 |
insert address 2 GAMMA HOUSE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4HU |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
SHELLBANK HOUSE SHELLBANK LANE
BEAN
DARTFORD
DA2 8AX
UNITED KINGDOM |
| 2021-04-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 4 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-07 |
delete address 3-5 LONDON ROAD RAINHAM KENT ME8 7RG |
| 2019-02-07 |
insert address SHELLBANK HOUSE SHELLBANK LANE BEAN DARTFORD UNITED KINGDOM DA2 8AX |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
3-5 LONDON ROAD
RAINHAM
KENT
ME8 7RG |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY SINGH |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY SINGH |
| 2019-01-15 |
update statutory_documents CESSATION OF SARNJIT SINGH PHAGURA AS A PSC |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARNJIT PHAGURA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-22 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-14 |
update statutory_documents 05/04/15 FULL LIST |
| 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 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-30 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARNJIT PHAGURA / 05/04/2011 |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-07-20 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALJINDER PHAGURA |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
46 WEST STREET
ERITH
DA8 1AF |
| 2009-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
63 HIGH STREET
RAINHAM
ME8 7HS |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-15 |
update statutory_documents S366A DISP HOLDING AGM 11/01/08 |
| 2008-01-15 |
update statutory_documents S386 DISP APP AUDS 11/01/08 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |