| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANJANA SHAH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARVINDKUMAR SHAH |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 6 ZK PARK, 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 2023-04-07 |
insert address UNIT 10 ZK PARK COMMERCE WAY CROYDON ENGLAND CR0 4ZS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
UNIT 6 ZK PARK, 23 COMMERCE WAY
CROYDON
SURREY
CR0 4ZS |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS DIVA KARUNA SHAH |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS REENA LALVANI |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
delete source_ip 160.153.129.39 |
| 2020-05-29 |
insert source_ip 192.124.249.164 |
| 2020-05-07 |
update num_mort_charges 7 => 8 |
| 2020-05-07 |
update num_mort_outstanding 3 => 4 |
| 2020-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017828560008 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-19 |
delete source_ip 192.124.249.164 |
| 2019-08-19 |
insert contact_pages_linkeddomain formcraft-wp.com |
| 2019-08-19 |
insert source_ip 160.153.129.39 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS SHEENA SHAH |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SURESH SHAH |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR SHIV AMAR SAILESH SHAH |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MS REMY SHAH |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MS SHAILA PATEL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 6 => 3 |
| 2018-06-07 |
update num_mort_satisfied 1 => 4 |
| 2018-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-09-26 |
delete source_ip 31.25.184.20 |
| 2017-09-26 |
insert source_ip 192.124.249.164 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-23 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-18 |
delete source_ip 216.21.224.199 |
| 2015-09-18 |
insert source_ip 31.25.184.20 |
| 2015-09-08 |
update num_mort_charges 6 => 7 |
| 2015-09-08 |
update num_mort_outstanding 5 => 6 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017828560007 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-29 |
update statutory_documents 20/09/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-07 |
update statutory_documents SECT 519 |
| 2013-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-22 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-23 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-21 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2011-10-19 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2010-11-30 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVINDKUMAR DEVJI SHAH / 01/11/2009 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANSUKHLAL DEVJI SHAH / 01/11/2009 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAILESH DEVJI SHAH / 01/11/2009 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH DEVJI SHAH / 01/11/2009 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARVINDKUMAR DEVJI SHAH / 01/11/2009 |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2009-10-16 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
UNIT 6 ZK PARK, 23 COMMERCE WAY
CROYDON
SURREY
CR0 4ZS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
UNIT 6 ZK PARK
23 COMMERCE WAY
CROYDON
SURREY CR0 4ZS |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
Z K HOUSE
5 CHURCH ROAD
CROYDON
SURREY CR0 1SG |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
REMY HOUSE
71/73 CHURCH STREET
CROYDON
SURREY CRO 1RH |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-23 |
update statutory_documents S252 DISP LAYING ACC 11/07/97 |
| 1997-07-23 |
update statutory_documents S366A DISP HOLDING AGM 11/07/97 |
| 1997-07-23 |
update statutory_documents S386 DISP APP AUDS 11/07/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-07 |
update statutory_documents DIV |
| 1988-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-07 |
update statutory_documents DIV OF SHARES 15/04/88 |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 21/08/87; NO CHANGE OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1984-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |