| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, 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 |
| 2022-11-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-08 |
update account_category DORMANT => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065344050002 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA RAITHATHA |
| 2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH RAITHATHA |
| 2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH RAITHATHA |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065344050001 |
| 2017-04-27 |
delete sic_code 87100 - Residential nursing care facilities |
| 2017-04-27 |
delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2017-04-27 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2017-04-27 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2017-04-27 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-27 |
update returns_last_madeup_date 2016-03-14 => 2016-06-29 |
| 2017-02-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
insert company_previous_name TRINITY SURECARE LIMITED |
| 2016-08-07 |
update name TRINITY SURECARE LIMITED => VIER PROPERTIES LIMITED |
| 2016-08-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-08-04 |
update statutory_documents ADOPT ARTICLES 16/07/2016 |
| 2016-07-26 |
update statutory_documents COMPANY NAME CHANGED TRINITY SURECARE LIMITED
CERTIFICATE ISSUED ON 26/07/16 |
| 2016-05-14 |
delete address NANI-KUTIR 41 BROUGHTON TOWER WAY FULWOOD PRESTON LANCASHIRE PR2 9PH |
| 2016-05-14 |
insert address 97 ELM DRIVE HARROW MIDDLESEX ENGLAND HA2 7BY |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2016 FROM
NANI-KUTIR 41 BROUGHTON TOWER WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9PH |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS MEENA RAITHATHA |
| 2016-03-28 |
update statutory_documents SECRETARY APPOINTED MR HARI RAITHATHA |
| 2016-03-28 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI RAITHATHA |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALINI RAITHATHA |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINAKSHI RAITHATHA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-10 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-26 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-03-29 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-09 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINAKSHI RAITHATHA / 01/09/2011 |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NALINI RAITHATHA / 01/08/2011 |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-09 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINAKSHI RAITHATHA / 05/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NALINI RAITHATHA / 05/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH RAITHATHA / 05/04/2010 |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents GBP NC 100/1000
23/03/08 |
| 2008-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
97 ELM DRIVE
NORTH HARROW
MIDDLESEX
HA2 7BY
U.K. |
| 2008-04-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MINAKSHI RAITHATHA |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED NALINI RAITHATHA |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED PRAKASH RAITHATHA |
| 2008-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/2008 |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 2008-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |