Date | Description |
2024-04-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-01-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, 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 |
2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
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 |
2020-11-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2018-05-09 |
update account_ref_day 30 => 31 |
2018-05-09 |
update account_ref_month 4 => 3 |
2018-05-09 |
update accounts_next_due_date 2019-01-31 => 2018-12-31 |
2018-04-18 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-07 |
update returns_last_madeup_date 2015-04-20 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2016-05-18 => 2016-11-26 |
2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-02 |
update statutory_documents 29/10/15 FULL LIST |
2015-10-29 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 100 |
2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-27 |
update statutory_documents 20/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 78 SHINFIELD ROAD READING BERKSHIRE ENGLAND RG2 7DA |
2014-05-07 |
insert address 78 SHINFIELD ROAD READING BERKSHIRE RG2 7DA |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-04-25 |
update statutory_documents 20/04/14 FULL LIST |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR SAINI / 25/04/2014 |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAINI / 25/04/2014 |
2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANOOP KUMAR SAINI / 25/04/2014 |
2014-03-07 |
delete address 7 BARRINGTON CLOSE EARLEY READING BERKSHIRE RG6 1ET |
2014-03-07 |
insert address 78 SHINFIELD ROAD READING BERKSHIRE ENGLAND RG2 7DA |
2014-03-07 |
update registered_address |
2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
7 BARRINGTON CLOSE
EARLEY
READING
BERKSHIRE
RG6 1ET |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-30 |
update statutory_documents 20/04/13 FULL LIST |
2012-09-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
2011-10-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
2010-11-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR SAINI / 20/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAINI / 20/04/2010 |
2009-11-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
7 BARRINGTON CLOSE
EARLEY
READING
BERKSHIRE RG6 1ET |
2007-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
OLD FORGE HOUSE
CRICKET GREEN, HARTLEY WINTNEY
HOOK
HAMPSHIRE RG27 8PZ |
2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
2007-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |