| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 14 => 16 |
| 2021-12-07 |
update num_mort_outstanding 7 => 9 |
| 2021-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310016 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGARD |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310015 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 12 => 14 |
| 2021-09-07 |
update num_mort_outstanding 5 => 7 |
| 2021-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310014 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310013 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHVIR TATLA |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE CONCERN (LEEDS) LIMITED / 17/01/2020 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SUKHVIR SINGH TATLA |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-07 |
delete address C/O JON AVOL & ASSOCIATES 204 FIELD END ROAD PINNER MIDDLESEX HA5 1RD |
| 2019-11-07 |
insert address 2ND FLOOR, THE PRIORY STOMP ROAD BURNHAM SLOUGH BUCKS ENGLAND SL1 7LW |
| 2019-11-07 |
update account_ref_month 6 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
C/O JON AVOL & ASSOCIATES 204 FIELD END ROAD
PINNER
MIDDLESEX
HA5 1RD |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 7 => 5 |
| 2019-09-07 |
update num_mort_satisfied 5 => 7 |
| 2019-08-07 |
update num_mort_charges 10 => 12 |
| 2019-08-07 |
update num_mort_satisfied 3 => 5 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081869310004 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081869310005 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310011 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310012 |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 21/06/2019 |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE CONCERN (LEEDS) LIMITED |
| 2019-07-08 |
update statutory_documents CESSATION OF GURKIRPAL SINGH TATLA AS A PSC |
| 2019-07-08 |
update statutory_documents CESSATION OF MANPREET SINGH JOHAL AS A PSC |
| 2019-07-07 |
update num_mort_charges 7 => 10 |
| 2019-07-07 |
update num_mort_outstanding 4 => 7 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081869310006 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081869310007 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310009 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310010 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310008 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 7 => 4 |
| 2019-03-07 |
update num_mort_satisfied 0 => 3 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-05-09 |
update num_mort_charges 6 => 7 |
| 2018-05-09 |
update num_mort_outstanding 6 => 7 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310007 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 3 => 6 |
| 2016-09-07 |
update num_mort_outstanding 3 => 6 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310005 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310006 |
| 2016-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081869310004 |
| 2016-07-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 3 => 6 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-12-03 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-07 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address C/O JON AVOL & ASSOCIATES 204 FIELD END ROAD PINNER MIDDLESEX ENGLAND HA5 1RD |
| 2014-09-07 |
insert address C/O JON AVOL & ASSOCIATES 204 FIELD END ROAD PINNER MIDDLESEX HA5 1RD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-29 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update account_ref_month 8 => 3 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2014-12-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-05-12 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-11-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-04 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 3 |
| 2013-06-23 |
update num_mort_outstanding 0 => 3 |
| 2012-11-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-11-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |