| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 44 ELLESMERE STREET (3RD FLOOR) MANCHESTER M15 4JY |
| 2018-10-07 |
insert address 42 LAMBTON ROAD MANCHESTER ENGLAND M21 0YJ |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-29 |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents PREVEXT FROM 30/12/2017 TO 29/06/2018 |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
44 ELLESMERE STREET (3RD FLOOR)
MANCHESTER
M15 4JY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIND LAL BANCE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-09 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-05 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIND LAL BANCE / 08/08/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents S-DIV
27/06/96 |
| 1996-07-29 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-07-29 |
update statutory_documents SUB DIVISION SHARES 27/06/96 |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents S366A DISP HOLDING AGM 04/05/95 |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
HARVESTER HOUSE
37 PETER STREET
MANCHESTER M2 5QO |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |