| Date | Description |
|---|
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-09 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-22 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents ADOPT ARTICLES 22/04/2015 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-09 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => null |
| 2013-06-23 |
update company_category Private Limited Company => Private Unlimited Company |
| 2013-06-23 |
update name 1-2 LINCOLN'S INN FIELDS LIMITED => 1-2 LINCOLN'S INN FIELDS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-05-01 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-11-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2012-11-12 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2012-11-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-11-12 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-11-12 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KAPOOR / 02/08/2011 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-05-10 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |