| Date | Description |
|---|
| 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 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2018-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-03-07 |
delete address 3 BARRATT WAY INDUSTRIAL ESTATE HARROW MIDDLESEX HA3 5TJ |
| 2018-03-07 |
insert address 9 COLNE WAY COURT COLNE WAY WATFORD ENGLAND WD24 7NE |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
3 BARRATT WAY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA3 5TJ |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075152180002 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075152180001 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 3 BARRATT WAY INDUSTRIAL ESTATE HARROW MIDDLESEX ENGLAND HA3 5TJ |
| 2015-10-09 |
insert address 3 BARRATT WAY INDUSTRIAL ESTATE HARROW MIDDLESEX HA3 5TJ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-22 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-08 |
insert company_previous_name BRITIN UK LIMITED |
| 2015-05-08 |
update name BRITIN UK LIMITED => UNIVERSAL UNITY LIMITED |
| 2015-04-29 |
update statutory_documents COMPANY NAME CHANGED BRITIN UK LIMITED
CERTIFICATE ISSUED ON 29/04/15 |
| 2015-03-07 |
delete address UNIT 3 KENTON LANE FARM KENTON LANE HARROW MIDDLESEX HA3 8RT |
| 2015-03-07 |
insert address 3 BARRATT WAY INDUSTRIAL ESTATE HARROW MIDDLESEX ENGLAND HA3 5TJ |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
UNIT 3 KENTON LANE FARM
KENTON LANE
HARROW
MIDDLESEX
HA3 8RT |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 3 KENTON LANE FARM KENTON LANE HARROW MIDDLESEX ENGLAND HA3 8RT |
| 2014-10-07 |
insert address UNIT 3 KENTON LANE FARM KENTON LANE HARROW MIDDLESEX HA3 8RT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-02 |
update statutory_documents 31/08/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-03 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-02-03 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2013-03-03 => 2013-09-28 |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-09-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIP KUMAR |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIP KUMAR |
| 2012-02-29 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |