| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, 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 |
| 2022-12-02 |
update website_status OK => FlippedRobots |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
delete managingdirector Mr. Andrew Davis |
| 2021-09-28 |
delete personal_emails su..@superhousegroup.com |
| 2021-09-28 |
delete sales_emails sa..@briggsfootwear.co.uk |
| 2021-09-28 |
insert otherexecutives Mr. Andrew Davis |
| 2021-09-28 |
delete address Edwin House, Cornwall Road
South Wigston,
LEICESTER, LE18 4YU, UK |
| 2021-09-28 |
delete address Unit# 193, 3440 Lehigh Street
Allentown, PA 18049 |
| 2021-09-28 |
delete contact_pages_linkeddomain briggsfootwear.co.uk |
| 2021-09-28 |
delete email ak..@superhousegroup.com |
| 2021-09-28 |
delete email sa..@briggsfootwear.co.uk |
| 2021-09-28 |
delete email su..@superhousegroup.com |
| 2021-09-28 |
delete fax 0116 2444 727 |
| 2021-09-28 |
delete fax 91-512-2306679 |
| 2021-09-28 |
delete person Anil Kumar Agarwal |
| 2021-09-28 |
delete person Kushal Chaudhary |
| 2021-09-28 |
delete person Sumit Jhingan |
| 2021-09-28 |
delete phone 0116 2444 702 |
| 2021-09-28 |
delete phone 91- 7388103300 |
| 2021-09-28 |
insert address BRIGGS INDUSTRIAL FOOTWEAR LIMITED
Himalayan House, 430 Thurmaston Boulevard,
West Leicester LE4 9LE |
| 2021-09-28 |
insert address Himalayan House, 430 Thurmaston Boulevard,
West Leicester LE4 9LE |
| 2021-09-28 |
insert address ZI DE SUMENE
07279 LAMASTRE |
| 2021-09-28 |
insert email ag..@superhousegroup.com |
| 2021-09-28 |
insert email kd..@superhousegroup.com |
| 2021-09-28 |
insert email ra..@superhousegroup.com |
| 2021-09-28 |
insert person Krishna Dutt Mishra |
| 2021-09-28 |
insert person Mr. Indra Pandey |
| 2021-09-28 |
insert person Mr. Ranjit Uppal |
| 2021-09-28 |
insert phone 09 61 62 09 82 |
| 2021-09-28 |
insert phone 91- 9935802293 |
| 2021-09-28 |
insert phone 91-9935142056 |
| 2021-09-28 |
update person_title Mr. Andrew Davis: Managing Director => Director |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL AGARWAL |
| 2020-08-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 7 => 8 |
| 2020-07-08 |
update num_mort_outstanding 2 => 3 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035207810008 |
| 2020-06-04 |
update person_title Mr. Vinay Sanan: Executive Director; Executive Director / Superhouse Limited => Executive Director / Superhouse Limited; Director |
| 2020-06-04 |
update person_title Mrs. Shahina Mukhtar: Whole Time Director => Director |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-04 |
delete email fa..@superhousegroup.com |
| 2019-06-04 |
delete email ri..@superhousegroup.com |
| 2019-06-04 |
delete email sa..@superhousegroup.com |
| 2019-06-04 |
delete person Mr. Salman Hafeez |
| 2019-06-04 |
delete phone +91 (515) 2829845 |
| 2019-06-04 |
delete phone +91 9935142010 |
| 2019-06-04 |
insert email ba..@superhousegroup.com |
| 2019-06-04 |
insert email ce..@aminint.com |
| 2019-06-04 |
insert email sa..@superhousegroup.com |
| 2019-06-04 |
insert person Mohd. Kashif |
| 2019-06-04 |
insert person Mr. Babar Jamal |
| 2019-06-04 |
insert person Mr. Sachin Mishra |
| 2019-06-04 |
insert phone +91 (515) 28240054 |
| 2019-06-04 |
insert phone +91 9793226932 |
| 2019-06-04 |
insert phone +91-515-2829704 |
| 2019-06-04 |
insert phone +91-9935142092 |
| 2019-06-04 |
insert phone 91-9936434078 |
| 2019-06-04 |
update person_title Mohd. Faiz: Director : Textile Division; Director => Director : Textile Division; Director Operation; Director |
| 2019-05-05 |
delete source_ip 108.170.45.170 |
| 2019-05-05 |
insert source_ip 103.133.215.2 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBAR WARIS / 27/07/2018 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-02-23 |
delete career_emails hr@superhousegroup.com |
| 2019-02-23 |
insert personal_emails su..@superhousegroup.com |
| 2019-02-23 |
delete email hr@superhousegroup.com |
| 2019-02-23 |
delete person Saurabh Dixit |
| 2019-02-23 |
delete phone 91- 9935952277 |
| 2019-02-23 |
insert email su..@superhousegroup.com |
| 2019-02-23 |
insert person Sumit Jhingan |
| 2019-02-23 |
insert phone 91- 9935142017 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents SECRETARY APPOINTED MR NOAIN BAKSHI |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENESH DATTANI |
| 2018-02-04 |
update person_title Mr. Anil Kumar Agarwal: Director Finance / Superhouse Limited; Corporate Affairs; Finance; Director Finance / Member; Director; Non - Executive - Independent / Member => Director Finance / Superhouse Limited; Corporate Affairs; Finance; Director Finance / Member; Director |
| 2018-02-04 |
update person_title Mr. Mohd. Shadab: Whole Time Director; Director => Director; Deputy Managing Director |
| 2017-10-22 |
insert career_emails hr@superhousegroup.com |
| 2017-10-22 |
delete email hr..@superhousegroup.com |
| 2017-10-22 |
insert email hr@superhousegroup.com |
| 2017-09-09 |
delete person Mr. Faraz Salman |
| 2017-09-09 |
delete phone +91 9935146647 |
| 2017-09-09 |
insert person Mohd Shavaiz Iqbal |
| 2017-09-09 |
insert phone +91 9936431354 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-20 |
delete otherexecutives Mohd. Kashif |
| 2017-05-20 |
delete email af..@superhouseleathers.com |
| 2017-05-20 |
delete email ka..@aminint.com |
| 2017-05-20 |
delete person Afzal Alam |
| 2017-05-20 |
delete person Mohd. Kashif |
| 2017-05-20 |
delete phone +91 9831217774 |
| 2017-05-20 |
delete phone +91-515-2829055 |
| 2017-05-20 |
delete phone +91-9935142092 |
| 2017-05-20 |
delete phone +91-9958591642 |
| 2017-05-20 |
delete phone 91-9958596142 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NOAIN BAKSHI |
| 2017-03-23 |
update statutory_documents SECRETARY APPOINTED MR VENESH DWARKADAS DATTANI |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY SANAN |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL AGARWAL |
| 2017-02-10 |
delete address 66 COMMERCIAL SQUARE FREEMANS COMMON LEICESTER LEICESTERSHIRE LE2 7SR |
| 2017-02-10 |
insert address HIMALAYAN HOUSE 430 THURMASTON BOULEVARD THURMASTON LEICESTER ENGLAND LE4 9LE |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
66 COMMERCIAL SQUARE
FREEMANS COMMON
LEICESTER
LEICESTERSHIRE
LE2 7SR |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBAR WARIS / 31/01/2017 |
| 2016-12-10 |
update person_title Mr. Anil Kumar Agarwal: Director Finance / Superhouse Limited; Non Executive - Independent / Chairman; Corporate Affairs; Finance; Director; Non - Executive - Independent / Member => Director Finance / Superhouse Limited; Corporate Affairs; Finance; Director Finance / Member; Director; Non - Executive - Independent / Member |
| 2016-12-10 |
update person_title Mr. Dilip Kumar Dheer: Director; Non - Executive - Independent / Member => Non - Executive - Independent / Chairman; Director; Non - Executive - Independent / Member |
| 2016-12-10 |
update person_title Mr. Javed Ali Hashmi: Non Executive Independent / Member; Non - Executive - Independent / Chairman; Director => Director; Non - Executive - Independent / Member |
| 2016-12-10 |
update person_title Mr. Kamal Agarwal: Director; Non - Executive - Independent / Member => Director; Non - Executive - Independent / Member / Risk Management Committee |
| 2016-07-23 |
insert otherexecutives Mr. Ajai Kumar Sengar |
| 2016-07-23 |
insert otherexecutives Mr. Yusuf Amin |
| 2016-07-23 |
delete source_ip 67.225.198.19 |
| 2016-07-23 |
insert person Mr. Ajai Kumar Sengar |
| 2016-07-23 |
insert person Mr. Yusuf Amin |
| 2016-07-23 |
insert source_ip 108.170.45.170 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARTAJ AHMAD |
| 2016-04-01 |
insert phone +91 9831217774 |
| 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 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-11 |
update statutory_documents 03/03/15 FULL LIST |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-25 |
delete address A-69, Sector 57, Noida - 201301 INDIA |
| 2014-11-25 |
insert email fa..@superhousegroup.com |
| 2014-11-25 |
insert email sa..@superhousegroup.com |
| 2014-11-25 |
insert person Mr. Faraz Salman |
| 2014-11-25 |
insert person Mr. Salman Hafeez |
| 2014-11-25 |
insert phone +91 (515) 2829701 |
| 2014-11-25 |
insert phone +91 (515) 2829845 |
| 2014-11-25 |
insert phone +91 7897019329 |
| 2014-11-25 |
insert phone +91 9935142010 |
| 2014-11-25 |
insert phone +91 9935146647 |
| 2014-11-25 |
insert phone 2829285 |
| 2014-11-25 |
update person_title Mohd. Faiz: Director => Director : Textile Division; Director |
| 2014-11-25 |
update person_title Mr. Zafarul Amin: Jt. Managing Director, Superhouse Limited; Joint Managing Director => Jt. Managing Director, Superhouse Limited; Jt. Managing Director; Joint Managing Director |
| 2014-07-11 |
insert general_emails in..@securityline.es |
| 2014-07-11 |
insert managingdirector Mr. Andrew Davis |
| 2014-07-11 |
insert sales_emails sa..@briggsfootwear.co.uk |
| 2014-07-11 |
insert address Am Buchenbaum 40-42
47051 Duisburg, Germany |
| 2014-07-11 |
insert address Edwin House, Cornwall Road
South Wigston,
LEICESTER, LE18 4YU, UK |
| 2014-07-11 |
insert address Unit# 193, 3440 Lehigh Street
Allentown, PA 18049 |
| 2014-07-11 |
insert alias Superhouse GmbH |
| 2014-07-11 |
insert contact_pages_linkeddomain briggsfootwear.co.uk |
| 2014-07-11 |
insert contact_pages_linkeddomain lineadeseguridad.com |
| 2014-07-11 |
insert email a...@briggsindustrial.co.uk |
| 2014-07-11 |
insert email in..@securityline.es |
| 2014-07-11 |
insert email no..@superhousegroup.com |
| 2014-07-11 |
insert email sa..@briggsfootwear.co.uk |
| 2014-07-11 |
insert email su..@aol.com |
| 2014-07-11 |
insert email su..@eim.ae |
| 2014-07-11 |
insert fax +49-20331758315 |
| 2014-07-11 |
insert fax +941 38 43 68 |
| 2014-07-11 |
insert fax 0116 2444 727 |
| 2014-07-11 |
insert fax 0116 2444 744 |
| 2014-07-11 |
insert person Mr. Andrew Davis |
| 2014-07-11 |
insert person Mr. Noain Bakshi |
| 2014-07-11 |
insert phone +44-1162756655 |
| 2014-07-11 |
insert phone +49-20373994801 |
| 2014-07-11 |
insert phone +91 732 5810 452 |
| 2014-07-11 |
insert phone +941 38 01 25 |
| 2014-07-11 |
insert phone 0116 2444 700 |
| 2014-07-11 |
insert phone 0116 2444 702 |
| 2014-07-11 |
insert phone 0773 4542 074 |
| 2014-07-11 |
insert phone 941 38 01 26 |
| 2014-05-28 |
delete source_ip 67.225.198.20 |
| 2014-05-28 |
insert source_ip 67.225.198.19 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-12-20 |
update website_status FlippedRobots => OK |
| 2013-12-20 |
update person_title Mr. Dilip Kumar Dheer: Director => Director; Non - Executive - Independent / Member |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-10-21 |
insert email ri..@superhousegroup.com |
| 2013-07-09 |
update website_status DNSError => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
insert address A-69, Sector 57, Noida - 201301 INDIA |
| 2012-10-25 |
insert phone 91-9958591642 |
| 2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-11-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-16 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBAR WARIS / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR AGARWAL / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKHTARUL AMIN / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARTAJ AHMAD AHMAD / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINAY SANAN / 01/10/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/08 |
| 2008-05-09 |
update statutory_documents GBP NC 150000/150100
25/02/2008 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
18 WIGMORE STREET
LONDON
W1U 2RG |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/03 |
| 2003-10-24 |
update statutory_documents £ NC 125000/150000
31/07 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents £ NC 100000/125000
12/11/99 |
| 2000-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/99 |
| 1999-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents £ NC 1000/100000
22/07/99 |
| 1999-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/99 |
| 1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
18-22 WIGMORE STREET
LONDON
W1H 9DE |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |