Date | Description |
2025-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
2024-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
2023-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
2023-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-26 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-26 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-08-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-26 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-26 => 2017-12-26 |
2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-26 |
2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 27 => 26 |
2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-03-23 |
2015-12-23 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
2015-12-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-16 |
update statutory_documents 12/10/15 FULL LIST |
2015-07-08 |
update num_mort_charges 1 => 2 |
2015-07-08 |
update num_mort_outstanding 0 => 1 |
2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059654400002 |
2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJOR PAUL |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-27 |
2015-04-07 |
update accounts_next_due_date 2015-03-25 => 2015-01-31 |
2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH PAUL |
2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN PAUL |
2015-01-07 |
update account_ref_day 28 => 27 |
2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-25 |
2014-12-25 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-27 |
update statutory_documents 12/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 152-154 MASEFIELD DRIVE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 8JA |
2013-12-07 |
insert address 152-154 MASEFIELD DRIVE TAMWORTH STAFFORDSHIRE B79 8JA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-11-18 |
update statutory_documents 12/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-26 => 2013-12-28 |
2013-06-24 |
update account_ref_day 29 => 28 |
2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-03-26 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-03-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-26 |
update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012 |
2012-11-06 |
update statutory_documents 12/10/12 FULL LIST |
2012-03-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011 |
2011-12-24 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
2011-11-23 |
update statutory_documents 12/10/11 FULL LIST |
2011-07-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-04-25 |
update statutory_documents CURRSHO FROM 29/07/2010 TO 31/03/2010 |
2010-10-21 |
update statutory_documents 12/10/10 FULL LIST |
2010-07-27 |
update statutory_documents 29/07/09 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-04-27 |
update statutory_documents PREVSHO FROM 30/07/2009 TO 29/07/2009 |
2009-11-03 |
update statutory_documents 12/10/09 FULL LIST |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR SINGH PAUL / 12/10/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH PAUL / 12/10/2009 |
2009-08-11 |
update statutory_documents 30/07/08 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/07/2008 |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 31/07/2008 |
2008-07-21 |
update statutory_documents CURRSHO FROM 31/07/2007 TO 30/04/2007 |
2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SURJIT PAUL |
2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2008-05-26 |
update statutory_documents PREVSHO FROM 31/10/2007 TO 31/07/2007 |
2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
2 WHEELEYS ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 2LD |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |