| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J H AMIN LTD |
| 2022-09-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
delete address 57 NEW WALK LEICESTER LE1 7EA |
| 2017-10-07 |
insert address 721 MELTON ROAD THURMASTON LEICESTER UNITED KINGDOM LE4 8ED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
57 NEW WALK
LEICESTER
LE1 7EA |
| 2017-09-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-21 |
update account_ref_day 23 => 28 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-23 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents PREVEXT FROM 23/02/2016 TO 28/02/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-19 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JALKESH HASMUKH AMIN / 17/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 57 NEW WALK LEICESTER UNITED KINGDOM LE1 7EA |
| 2014-03-08 |
insert address 57 NEW WALK LEICESTER LE1 7EA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-26 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 14/02/13 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JALKESH HASMUKH AMIN / 17/06/2012 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-17 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 14 WALSGRAVE AVENUE LEICESTER LEICESTERSHIRE LE5 6PU |
| 2013-06-25 |
insert address 57 NEW WALK LEICESTER UNITED KINGDOM LE1 7EA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-02-17 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-10 => 2013-11-23 |
| 2013-06-24 |
update account_ref_day 30 => 23 |
| 2013-06-24 |
update account_ref_month 4 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-04-10 |
| 2013-04-09 |
update statutory_documents 17/02/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
14 WALSGRAVE AVENUE
LEICESTER
LEICESTERSHIRE
LE5 6PU |
| 2013-03-27 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 23/02/2012 |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JALKESH HASMUKH AMIN |
| 2012-02-15 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 30/04/2010 |
| 2010-03-26 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KETAN PATEL / 13/02/2010 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED KETAN KUMAR PARBHUBAI PATEL LOGGED FORM |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED KETAN PATEL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |