| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 2 DEVONSHIRE SQUARE SECOND FLOOR LONDON ENGLAND EC2M 4UJ |
| 2021-07-07 |
insert address 6 THE CHARTER ROAD WOODFORD GREEN ESSEX ENGLAND IG8 9QU |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
2 DEVONSHIRE SQUARE
SECOND FLOOR
LONDON
EC2M 4UJ
ENGLAND |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
6 6 THE CHARTER ROAD
WOODFORD GREEN
LONDON
ESSEX
IG8 9QU
ENGLAND |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 63 ST. MARY AXE LONDON ENGLAND EC3A 8AA |
| 2018-12-07 |
insert address 2 DEVONSHIRE SQUARE SECOND FLOOR LONDON ENGLAND EC2M 4UJ |
| 2018-12-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
63 ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR AKBAR |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANVIER MALIK |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 131 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NT |
| 2016-12-20 |
insert address 63 ST. MARY AXE LONDON ENGLAND EC3A 8AA |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
131 FINSBURY PAVEMENT
LONDON
EC2A 1NT
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-01 => 2017-03-31 |
| 2016-07-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2016-06-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-06-01 |
| 2016-05-13 |
delete address 8 HEYBRIDGE WAY LEA BRIDGE ROAD LONDON E10 7NQ |
| 2016-05-13 |
insert address 131 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NT |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-05-01 |
| 2016-05-13 |
update registered_address |
| 2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR AKBAR / 04/05/2016 |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
8 HEYBRIDGE WAY
LEA BRIDGE ROAD
LONDON
E10 7NQ |
| 2016-03-12 |
insert company_previous_name EASTWAY CASH & CARRY LIMITED |
| 2016-03-12 |
update name EASTWAY CASH & CARRY LIMITED => PEARL PROPERTY INVESTMENTS LIMITED |
| 2016-02-25 |
update statutory_documents COMPANY NAME CHANGED EASTWAY CASH & CARRY LIMITED
CERTIFICATE ISSUED ON 25/02/16 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR TAHIR AKBAR |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRAJ-UD-DIN JANJUA |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-09-28 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-01 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 HEYBRIDGE WAY LEA BRIDGE ROAD LONDON ENGLAND E10 7NQ |
| 2014-08-07 |
insert address 8 HEYBRIDGE WAY LEA BRIDGE ROAD LONDON E10 7NQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-08-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-07-08 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 49 WHITEHALL LONDON SW1A 2BX |
| 2013-06-26 |
insert address 8 HEYBRIDGE WAY LEA BRIDGE ROAD LONDON ENGLAND E10 7NQ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
49 WHITEHALL
LONDON
SW1A 2BX |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 12/04/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MAIRAJ-UD-DIM JANJUA |
| 2010-04-11 |
update statutory_documents COMPANY NAME CHANGED SANDERSON CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 11/04/10 |
| 2010-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |