| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 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 |
| 2023-07-11 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO 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 |
| 2021-07-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2020-01-07 |
delete address 8 LESSINGHAM ROAD WIDNES CHESHIRE WA8 9FU |
| 2020-01-07 |
insert address 31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRISH CHANDRA |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
8 LESSINGHAM ROAD
WIDNES
CHESHIRE
WA8 9FU |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHIMA PANDEY |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAHLAD MITTAL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DILIP KUMAR SRIVASTAVA |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID CARTER |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 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 |
| 2018-01-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-12 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-31 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTING |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTING |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NUTTING |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NUTTING |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 8 LESSINGHAM ROAD WIDNES CHESHIRE ENGLAND WA8 9FU |
| 2013-11-07 |
insert address 8 LESSINGHAM ROAD WIDNES CHESHIRE WA8 9FU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-16 |
update statutory_documents SECRETARY APPOINTED MR DILIP KUMAR SRIVASTVA |
| 2013-10-16 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NUTTING |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 57 PARISH GARDENS LEYLAND UNITED KINGDOM PR25 3UF |
| 2013-08-01 |
insert address 8 LESSINGHAM ROAD WIDNES CHESHIRE ENGLAND WA8 9FU |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
57 PARISH GARDENS
LEYLAND
PR25 3UF
UNITED KINGDOM |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-30 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 04/10/11 NO MEMBER LIST |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 04/10/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
52 GRIMSHAW LANE
ORMSKIRK
LANCASHIRE
L39 1PD |
| 2010-11-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL NUTTING |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NUTTING / 01/11/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NUTTING / 01/11/2010 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARBANS SETHI |
| 2010-07-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 04/10/09 NO MEMBER LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN O COLMAIN / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GIRISH CHANDRA / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAHIMA PANDEY / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PRAHLAD MITTAL / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VINAY KUMAR SRIVASTAVA / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NUTTING / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NUTTING / 29/10/2009 |
| 2009-07-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/08 |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |