Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 4 => 6 |
2023-04-07 |
update num_mort_outstanding 4 => 6 |
2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400005 |
2023-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400006 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update num_mort_charges 2 => 4 |
2022-01-07 |
update num_mort_outstanding 2 => 4 |
2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400003 |
2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400004 |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 9 => 3 |
2021-10-07 |
update accounts_next_due_date 2022-06-03 => 2021-12-31 |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH NATHA PATEL |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JITANDRA NATHA PATEL |
2021-09-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANTUKBAI NATHA VELJI PATEL / 20/01/2021 |
2021-07-12 |
update statutory_documents CESSATION OF NATHA VELJI PATEL AS A PSC |
2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHA PATEL |
2021-02-07 |
delete sic_code 99999 - Dormant Company |
2021-02-07 |
insert company_previous_name STONEKEEP CONSTRUCTION LIMITED |
2021-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-02-07 |
update name STONEKEEP CONSTRUCTION LIMITED => NVP PROPERTY LIMITED |
2021-02-07 |
update num_mort_charges 0 => 2 |
2021-02-07 |
update num_mort_outstanding 0 => 2 |
2021-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400002 |
2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128571400001 |
2020-12-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2020-12-07 |
insert address 505 PINNER ROAD HARROW MIDDLESEX UNITED KINGDOM HA2 6EH |
2020-12-07 |
update registered_address |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-12-02 |
update statutory_documents COMPANY NAME CHANGED STONEKEEP CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 02/12/20 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MINESH PATEL |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NATHA VELJI PATEL |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS SANTUKBAI NATHA VELJI PATEL |
2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHA VELJI PATEL |
2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTUKBAI NATHA VELJI PATEL |
2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1000 |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2020-11-30 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2020-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |