| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHNA WADHIA / 01/09/2019 |
| 2020-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUDHIR THAKERSHI WADHIA / 01/11/2019 |
| 2020-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINAKUMARI SUDHIR WADHIA / 01/11/2019 |
| 2019-11-07 |
delete address 364 YORK TOWN ROAD COLLEGE TOWN SANDHURST SURREY GU47 0PG |
| 2019-11-07 |
insert address 6 VICARAGE FARM ROAD WELLINGBOROUGH ENGLAND NN8 5BY |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
364 YORK TOWN ROAD
COLLEGE TOWN
SANDHURST
SURREY
GU47 0PG |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update num_mort_charges 2 => 3 |
| 2018-01-08 |
update num_mort_outstanding 2 => 3 |
| 2017-12-10 |
update num_mort_charges 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059259300003 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059259300002 |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-12-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-11-02 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-19 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHNA WADHIA / 01/01/2014 |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINAKUMARI SUDHIR WADHIA / 01/01/2014 |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR THAKERSHI WADHIA / 01/01/2014 |
| 2014-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINAKUMARI SUDHIR WADHIA / 01/01/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-27 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-23 |
delete sic_code 6411 - National post activities |
| 2013-06-23 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
insert sic_code 63910 - News agency activities |
| 2013-06-23 |
insert sic_code 82920 - Packaging activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
C/O. AMEY KAMP, 310 HARROW
ROAD,, WEMBLEY
MIDDLESEX
HA9 6QL |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |