Date | Description |
2023-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2023 |
2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-30 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-24 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-09-07 |
delete address 12-14 MIRADOR CRESCENT SLOUGH SL2 5JX |
2017-09-07 |
insert address THE SPINNEY FARNHAM LANE FARNHAM ROYAL SLOUGH ENGLAND SL2 3SD |
2017-09-07 |
update registered_address |
2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2017-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2017 FROM
12-14 MIRADOR CRESCENT
SLOUGH
SL2 5JX |
2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGJIT SINGH BANSAL |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-21 |
update statutory_documents 14/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-17 |
update statutory_documents 14/06/15 FULL LIST |
2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARAMPAL BANSAL |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 12-14 MIRADOR CRESCENT SLOUGH UNITED KINGDOM SL2 5JX |
2014-09-07 |
insert address 12-14 MIRADOR CRESCENT SLOUGH SL2 5JX |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-09-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-08-29 |
update statutory_documents 14/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
2013-06-21 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-18 |
update statutory_documents 14/06/13 FULL LIST |
2013-03-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 14/06/12 FULL LIST |
2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHARAMPAL KAUR BANSAL / 13/07/2011 |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT BANSAL |
2012-02-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAGJIT SINGH BANSAL |
2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS DHARAMPAL KAUR BANSAL |
2011-09-07 |
update statutory_documents 14/06/11 FULL LIST |
2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED |
2011-09-06 |
update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 100 |
2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAGJIT SINGH BANSAL |
2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED |
2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |