Date | Description |
2024-04-07 |
delete address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
2024-04-07 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
2024-04-07 |
update registered_address |
2023-09-07 |
delete address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
2023-09-07 |
insert address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
2023-09-07 |
update company_status Active => Liquidation |
2023-09-07 |
update registered_address |
2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD |
2023-08-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-08-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-08-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRITTPAUL SINGH SEHMI / 18/07/2019 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRITTPAUL SINGH SEHMI / 18/07/2018 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITTPAUL SINGH SEHMI |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-09 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-15 => 2017-02-28 |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6HD |
2015-07-08 |
insert address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
2015-07-08 |
insert sic_code 71111 - Architectural activities |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date null => 2015-05-15 |
2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-12 |
update statutory_documents 15/05/15 FULL LIST |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED PRITT PAUL SEHMI |
2014-11-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2014-11-07 |
insert address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6HD |
2014-11-07 |
insert company_previous_name OVERGATE ASSOCIATES LIMITED |
2014-11-07 |
update name OVERGATE ASSOCIATES LIMITED => PSD ARCHITECTURAL SERVICES LIMITED |
2014-11-07 |
update registered_address |
2014-10-29 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 2 |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2014-10-15 |
update statutory_documents COMPANY NAME CHANGED OVERGATE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 15/10/14 |
2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2014-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |