| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_month 8 => 10 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-05-31 => 2016-07-31 |
| 2015-08-26 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/10/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-11 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-08-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-27 |
update statutory_documents 15/06/14 NO CHANGES |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 12 PRESTON NEW ROAD FIRST FLOOR BLACKBURN LANCASHIRE BB2 1AW |
| 2013-10-07 |
insert address GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
12 PRESTON NEW ROAD
FIRST FLOOR
BLACKBURN
LANCASHIRE
BB2 1AW |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents 15/06/13 NO CHANGES |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update num_mort_outstanding 3 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 3 |
| 2012-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-26 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-07-12 |
update statutory_documents 15/06/10 NO CHANGES |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSTAQ PATEL / 01/01/2010 |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
PARK BANK HOUSE, 1ST FLOOR
52A PRESTON NEW ROAD
BLACKBURN
LANCASHIRE
BB2 6AH |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED MUSTAQ AHMED PATEL |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALIM PATEL |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MUSTAQ PATEL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-06 |
update statutory_documents S366A DISP HOLDING AGM 18/06/07 |
| 2007-07-06 |
update statutory_documents S386 DISP APP AUDS 18/06/07 |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |