| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057951210003 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057951210002 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057951210001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
delete address 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 2018-10-07 |
insert address 101 HIGH STREET MOXLEY WEDNESBURY UNITED KINGDOM WS10 8RT |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
CORNER OAK 1 HOMER ROAD
SOLIHULL
B91 3QG
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
84 RADDLEBARN ROAD
SELLY OAK
BIRMINGHAM
B29 6HH |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MR ONKAR SINGH |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REKHA PATEL |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REKHA PATEL |
| 2017-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-12 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-08-09 |
update account_category DORMANT => null |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-18 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH BACHUBHAI PATEL / 04/02/2015 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ONKAR SINGH / 26/01/2015 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJBIR KAUR / 26/01/2015 |
| 2014-06-07 |
delete sic_code 74990 - Non-trading company |
| 2014-06-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH BHANDAL / 28/05/2014 |
| 2014-05-08 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 1 => 3 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-12-31 |
| 2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-08 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ONKAR SINGH |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS RAJBIR KAUR |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED JAYESH BACHUBHAI PATEL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR HARPAL SINGH BHANDAL |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED ONKAR SINGH |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED RAJBIR KAUR |
| 2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REKHA JAYESH PATEL / 11/06/2013 |
| 2013-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REKHA PATEL / 11/06/2013 |
| 2013-06-21 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONKAR SINGH |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJBIR KAUR |
| 2013-06-07 |
update statutory_documents SECRETARY APPOINTED MRS REKHA PATEL |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURJIT PAWAR |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURJIT PAWAR |
| 2013-05-10 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-05-24 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-05-11 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-05-09 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH PAWAR / 01/10/2009 |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |