| Date | Description |
|---|
| 2024-04-07 |
delete address SWISS HOUSE, BECKINGHAM BUSINESS PARK BECKINGHAM STREET MALDON ENGLAND CM9 8LZ |
| 2024-04-07 |
insert address 19 19 PRIESTFIELDS ROCHESTER ENGLAND ME1 3AB |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM DODI |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEETEN PATEL |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MASOOD |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
19 19 PRIESTFIELDS
ROCHESTER
ME1 3AB
ENGLAND |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
SWISS HOUSE, BECKINGHAM BUSINESS PARK BECKINGHAM STREET
MALDON
CM9 8LZ
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-27 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-27 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 9 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100006 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100007 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100008 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100009 |
| 2022-12-22 |
update statutory_documents 27/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-28 |
| 2022-03-22 |
update statutory_documents 28/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-30 |
| 2021-03-24 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RTR PROPERTY DEVELOPMENTS LIMITED / 04/09/2019 |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RTR PROPERTY DEVELOPMENTS LIMITED / 04/09/2019 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE SUE BREMNER / 18/06/2020 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORDAN UK LIMITED / 04/09/2019 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RTR PROPERTY DEVELOPMENTS LIMITED / 18/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 8 => 9 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100009 |
| 2019-04-07 |
update num_mort_charges 7 => 8 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100008 |
| 2018-12-06 |
update num_mort_outstanding 7 => 2 |
| 2018-12-06 |
update num_mort_satisfied 0 => 5 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100001 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100002 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100003 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100004 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103291100005 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_ref_month 8 => 12 |
| 2017-12-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-15 => 2018-09-30 |
| 2017-11-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/12/2016 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AJV INVESTMENTS LIMITED / 29/08/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORDAN UK LIMITED / 29/08/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RTR PROPERTY DEVELOPMENTS LIMITED / 29/08/2017 |
| 2017-08-07 |
update num_mort_charges 5 => 7 |
| 2017-08-07 |
update num_mort_outstanding 5 => 7 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100006 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100007 |
| 2017-04-26 |
update num_mort_charges 0 => 5 |
| 2017-04-26 |
update num_mort_outstanding 0 => 5 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100002 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100003 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100004 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100005 |
| 2017-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103291100001 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE SUE BREMNER |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JEETEN PATEL |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ABID MASOOD |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY KUMAR |
| 2016-08-16 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |