| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J RANDHAWA HOLDINGS LTD |
| 2024-08-19 |
update statutory_documents CESSATION OF JASVINDER SINGH RANDHAWA AS A PSC |
| 2024-08-19 |
update statutory_documents CESSATION OF PARMJEET KAUR RANDHAWA AS A PSC |
| 2024-07-24 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJEET KAUR RANDHAWA |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASVINDER SINGH RANDHAWA / 22/12/2021 |
| 2022-05-24 |
update statutory_documents CESSATION OF GURBIR SINGH MAHAL AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF VIMESH PATEL AS A PSC |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS PARMJEET KAUR RANDHAWA |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBIR MAHAL |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIMESH PATEL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUIBIR SINGH MAHAL / 18/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURBIR SINGH MAHAL / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURBIR SINGH MAHAL / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASVINDER SINGH RANDHAWA / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIMESH PATEL / 28/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address 3.21 Q WEST 1100 GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2017-12-10 |
insert address 8 PINNER VIEW HARROW ENGLAND HA1 4QA |
| 2017-12-10 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM, 3.21 Q WEST 1100 GREAT WEST ROAD, BRENTFORD, TW8 0GP, ENGLAND |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
delete address UNIT 114 19-21 PARK ROYAL ROAD PARK ROYAL BUSINESS CENTRE LONDON NW10 7LQ |
| 2017-05-07 |
insert address 3.21 Q WEST 1100 GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, UNIT 114 19-21 PARK ROYAL ROAD, PARK ROYAL BUSINESS CENTRE, LONDON, NW10 7LQ |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077737370002 |
| 2016-12-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address UNIT 114 19-21 PARK ROYAL ROAD PARK ROYAL BUSINESS CENTRE LONDON ENGLAND NW10 7LQ |
| 2015-10-08 |
insert address UNIT 114 19-21 PARK ROYAL ROAD PARK ROYAL BUSINESS CENTRE LONDON NW10 7LQ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address UNIT 109 19-21 PARK ROYAL ROAD LONDON NW10 7LQ |
| 2015-05-08 |
insert address UNIT 114 19-21 PARK ROYAL ROAD PARK ROYAL BUSINESS CENTRE LONDON ENGLAND NW10 7LQ |
| 2015-05-08 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, UNIT 109 19-21 PARK ROYAL ROAD, LONDON, NW10 7LQ |
| 2014-11-07 |
delete address UNIT 109 19-21 PARK ROYAL ROAD LONDON ENGLAND NW10 7LQ |
| 2014-11-07 |
insert address UNIT 109 19-21 PARK ROYAL ROAD LONDON NW10 7LQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-01 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 8 PINNER VIEW, HARROW, HA1 4QA, ENGLAND |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-28 |
update statutory_documents COMPANY NAME CHANGED ST JAMES NEWS LTD
CERTIFICATE ISSUED ON 28/09/11 |
| 2011-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |