| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZMI BROS LIMITED |
| 2021-10-13 |
update statutory_documents CESSATION OF HUMA SYEDA KAZMI AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF SYED ZIA HUSSAIN KAZMI AS A PSC |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 27A ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3LS |
| 2021-07-07 |
insert address UNIT 1 27A ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3LS |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
27A ALL SAINTS ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3LS |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYED ZIA HUSSAIN KAZMI / 03/06/2021 |
| 2021-05-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMA KAZMI |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYED ZIA HUSSAIN KAZMI / 02/08/2017 |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-30 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2015-05-26 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2016-06-23 => 2016-07-30 |
| 2015-07-07 |
delete address 27A ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3LS |
| 2015-07-07 |
insert address 27A ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3LS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-19 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-07 |
delete address 118 CALAIS ROAD BURTON-ON-TRENT STAFFORDSHIRE DE13 0UW |
| 2015-06-07 |
insert address 27A ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3LS |
| 2015-06-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
118 CALAIS ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0UW |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update num_mort_charges 3 => 6 |
| 2014-08-07 |
update num_mort_outstanding 3 => 5 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072651810006 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072651810004 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072651810005 |
| 2014-07-07 |
delete address 118 CALAIS ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 0UW |
| 2014-07-07 |
insert address 118 CALAIS ROAD BURTON-ON-TRENT STAFFORDSHIRE DE13 0UW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072651810004 |
| 2014-06-17 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address 28 ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3LS |
| 2013-06-23 |
insert address 118 CALAIS ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 0UW |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-14 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
28 ALL SAINTS ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3LS
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN ALI KHAN |
| 2011-06-13 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIA HUSSAIN KAZMI / 11/06/2011 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
13 ASHBY ROAD
BURTON-ON-TRENT
DERBY
DE15 0LA
UNITED KINGDOM |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |