| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
delete address SUITE 1, 5 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2023-04-07 |
insert address TTS LEGAL, 1-4 THE PARADE MONARCH WAY ILFORD ENGLAND IG2 7HT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
SUITE 1, 5 MONARCH WAY
ILFORD
ESSEX
IG2 7HT
ENGLAND |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHAYA KIRITKUMAR SHAH |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRIT NANDLAL SHAH / 02/10/2020 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRIT NANDLAL SHAH / 01/09/2020 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAYA SHAH |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRIT NANDLAL SHAH / 16/06/2020 |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIT SHAH |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRIT NANDLAL SHAH / 27/05/2020 |
| 2020-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073127340001 |
| 2020-02-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2020-02-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KIRIT NANDLAL SHAH |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name VINTAGE CARE 4U LTD |
| 2019-09-07 |
update name VINTAGE CARE 4U LTD => CKS PROPERTY INVESTMENT LTD |
| 2019-08-20 |
update statutory_documents COMPANY NAME CHANGED VINTAGE CARE 4U LTD
CERTIFICATE ISSUED ON 20/08/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-07 |
delete address 2 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6LZ |
| 2019-04-07 |
insert address SUITE 1, 5 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2019-04-07 |
insert company_previous_name PEARL CONSTRUCTION LTD |
| 2019-04-07 |
update name PEARL CONSTRUCTION LTD => VINTAGE CARE 4U LTD |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
2 PARHAM DRIVE
GANTS HILL
ILFORD
ESSEX
IG2 6LZ |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIT SHAH |
| 2019-03-20 |
update statutory_documents COMPANY NAME CHANGED PEARL CONSTRUCTION LTD
CERTIFICATE ISSUED ON 20/03/19 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 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 |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 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 |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-08 |
insert company_previous_name GP CONSORTIUM SERVICES LIMITED |
| 2015-10-08 |
update name GP CONSORTIUM SERVICES LIMITED => PEARL CONSTRUCTION LTD |
| 2015-09-28 |
update statutory_documents COMPANY NAME CHANGED GP CONSORTIUM SERVICES LIMITED
CERTIFICATE ISSUED ON 28/09/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-09 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-16 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 2 PARHAM DRIVE GANTS HILL ILFORD ESSEX ENGLAND IG2 6LZ |
| 2014-08-07 |
insert address 2 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6LZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-18 |
update statutory_documents 13/07/14 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 |
| 2014-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-26 |
update statutory_documents 13/07/13 FULL LIST |
| 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 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-25 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-28 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |