| 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 |
| 2023-07-07 |
delete address 148 THE OFFICE STATION ROAD SIDCUP KENT ENGLAND DA15 7AB |
| 2023-07-07 |
insert address 150 STATION ROAD SIDCUP ENGLAND DA15 7AB |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
148 THE OFFICE
STATION ROAD
SIDCUP
KENT
DA15 7AB
ENGLAND |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 21 => 22 |
| 2023-04-07 |
update num_mort_outstanding 9 => 6 |
| 2023-04-07 |
update num_mort_satisfied 12 => 16 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110022 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110015 |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110017 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110014 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110012 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 20 => 21 |
| 2019-12-07 |
update num_mort_outstanding 8 => 9 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110021 |
| 2019-11-01 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update num_mort_charges 19 => 20 |
| 2019-10-07 |
update num_mort_outstanding 7 => 8 |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110020 |
| 2019-09-07 |
update num_mort_outstanding 8 => 7 |
| 2019-09-07 |
update num_mort_satisfied 11 => 12 |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110009 |
| 2019-07-07 |
update num_mort_charges 17 => 19 |
| 2019-07-07 |
update num_mort_outstanding 6 => 8 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110018 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110019 |
| 2019-05-07 |
update num_mort_outstanding 9 => 6 |
| 2019-05-07 |
update num_mort_satisfied 8 => 11 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110011 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110013 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
delete address KALLARS 2-4 NEW KING STREET DEPTFORD LONDON UNITED KINGDOM SE8 3HS |
| 2018-12-07 |
insert address 148 THE OFFICE STATION ROAD SIDCUP KENT ENGLAND DA15 7AB |
| 2018-12-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
KALLARS 2-4 NEW KING STREET
DEPTFORD
LONDON
SE8 3HS
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARBJIT KALLAR |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 16 => 17 |
| 2018-01-07 |
update num_mort_outstanding 8 => 9 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARJIT KALLAR / 06/12/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARJIT KAUR KALLAR / 06/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
delete address 148 STATION ROAD SIDCUP KENT DA15 7AB |
| 2017-06-07 |
insert address KALLARS 2-4 NEW KING STREET DEPTFORD LONDON UNITED KINGDOM SE8 3HS |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
148 STATION ROAD
SIDCUP
KENT
DA15 7AB |
| 2017-04-26 |
update num_mort_charges 15 => 16 |
| 2017-04-26 |
update num_mort_satisfied 7 => 8 |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110016 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-07 |
update num_mort_charges 14 => 15 |
| 2015-10-07 |
update num_mort_outstanding 7 => 8 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110015 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update num_mort_charges 11 => 14 |
| 2015-08-10 |
update num_mort_outstanding 4 => 7 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110014 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110013 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110012 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARJIT KAUR KALLAR |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 148 STATION ROAD SIDCUP KENT UNITED KINGDOM DA15 7AB |
| 2014-03-07 |
insert address 148 STATION ROAD SIDCUP KENT DA15 7AB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 10 => 11 |
| 2014-01-07 |
update num_mort_satisfied 6 => 7 |
| 2013-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110011 |
| 2013-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057982110010 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update num_mort_charges 8 => 10 |
| 2013-08-01 |
update num_mort_outstanding 2 => 4 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110010 |
| 2013-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057982110009 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR LAKHBINDER KALLAR |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER KAUR KALLAR |
| 2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAKHBINDER KALLAR |
| 2011-02-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER KAUR / 31/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER KAUR / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 06/01/2011 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARBJIT KALLAR / 06/01/2011 |
| 2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-10 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER KAUR / 27/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 27/04/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
148 STATION ROAD
SIDCUP
KENT
DA15 7AB
UNITED KINGDOM |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
21 MERMAID CLOSE
GRAVESEND
DA11 9EF |
| 2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |