| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-04-01 |
insert index_pages_linkeddomain browse-better.com |
| 2019-04-01 |
insert management_pages_linkeddomain browse-better.com |
| 2019-04-01 |
insert service_pages_linkeddomain browse-better.com |
| 2019-04-01 |
insert terms_pages_linkeddomain browse-better.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
delete terms_pages_linkeddomain google.com |
| 2018-06-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
insert general_emails en..@capitaltaxaccountants.com |
| 2017-12-15 |
delete fax +44 (0)871 714 3571 |
| 2017-12-15 |
delete index_pages_linkeddomain click4text.co.uk |
| 2017-12-15 |
delete index_pages_linkeddomain clientzone.com |
| 2017-12-15 |
insert email en..@capitaltaxaccountants.com |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-19 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SIDDIKA WALJI |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASNAIN WALJI |
| 2015-05-07 |
delete address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2015-05-07 |
insert address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-29 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUMAIL WALJI / 01/08/2014 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN WALJI / 01/08/2014 |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-08-28 |
delete address Suite 2, 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN |
| 2014-08-28 |
delete contact_pages_linkeddomain google.com |
| 2014-08-28 |
delete phone +44 (0)20 8213 3074 |
| 2014-08-28 |
insert address Suite 115, Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ |
| 2014-08-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-08-28 |
insert phone +44 (0)20 8731 4524 |
| 2014-08-28 |
update primary_contact Suite 2, 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN => Suite 115, Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ |
| 2014-08-07 |
delete address CAPITAL TAX TOWER S 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD, HERTFORDSHIRE WD6 1JN |
| 2014-08-07 |
insert address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
CAPITAL TAX TOWER S
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD, HERTFORDSHIRE
WD6 1JN |
| 2014-06-07 |
delete address CAPITAL TAX TOWER S 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2014-06-07 |
insert address CAPITAL TAX TOWER S 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD, HERTFORDSHIRE WD6 1JN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-05 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE 2 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2014-01-07 |
insert address CAPITAL TAX TOWER S 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2014-01-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
CAPITAL TAX TOWER S
SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
SUITE 2 4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
SUITE 2 CAPITAL TAX TOWERS
SUITE 2, 4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD, HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED MRS SIDDIKA WALJI |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASRIN WALJI |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-01 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUMAIL WALJI / 01/08/2010 |
| 2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
SUITE 6 4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN |
| 2010-04-29 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASNAIN WALJI / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUMAIL WALJI / 07/04/2010 |
| 2010-01-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents ALTER ARTICLES 17/09/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/10/2007 |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
85 HIGHVIEW AVENUE
EDGWARE
MIDDLESEX
HA8 9TY |
| 2008-01-07 |
update statutory_documents COMPANY NAME CHANGED
ULTRA ACCOUNTANTS LIMITED
CERTIFICATE ISSUED ON 07/01/08 |
| 2007-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
40 DEACONS HILL ROAD
ELSTREE
HERTFORDSHIRE WD6 3LH |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |