Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2018-11-07 |
update num_mort_outstanding 9 => 0 |
2018-11-07 |
update num_mort_satisfied 0 => 9 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-03-10 |
update statutory_documents 27/02/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2015-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-03-07 |
update returns_last_madeup_date 2014-04-19 => 2015-02-27 |
2015-03-07 |
update returns_next_due_date 2015-05-17 => 2016-03-26 |
2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-04 |
update statutory_documents FIRST GAZETTE |
2014-07-07 |
delete address 10 HARTSBOURNE ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1JH |
2014-07-07 |
insert address 10 HARTSBOURNE ROAD BUSHEY HEATH BUSHEY HERTS WD23 1JH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-06-04 |
update statutory_documents 19/04/14 FULL LIST |
2014-01-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
2013-12-17 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR003327 |
2013-11-07 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-11-07 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-10-09 |
update statutory_documents 19/04/13 FULL LIST |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAWAZ ALI KAJANI / 01/04/2012 |
2013-09-06 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update company_status Active => Live but Receiver Manager on at least one charge |
2013-06-24 |
delete address 39 ASTONS ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 2LB |
2013-06-24 |
insert address 10 HARTSBOURNE ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1JH |
2013-06-24 |
update registered_address |
2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
39 ASTONS ROAD
NORTHWOOD
MIDDLESEX
HA6 2LB
UNITED KINGDOM |
2013-01-04 |
update statutory_documents SECRETARY APPOINTED MR NAWAZ ALI KAJANI |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWASH KAJANI |
2012-12-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-04-25 |
update statutory_documents 19/04/12 FULL LIST |
2012-01-27 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 31/10/2011 |
2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
2011-02-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-09-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010 |
2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
5 SUNBURY GARDEN
MILLHILL
LONDON
NW7 3SH |
2010-08-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2010-06-24 |
update statutory_documents 19/04/10 FULL LIST |
2009-12-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAUDDIN KAJANI |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |