| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STUART KAY |
| 2015-08-13 |
update returns_last_madeup_date 2014-10-01 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-10-29 => 2016-07-31 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-24 |
update statutory_documents SUB-DIVISION
14/05/15 |
| 2015-06-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBERIN FATIMA ADNAN FUR / 02/02/2015 |
| 2015-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIRZA FUR / 02/02/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-15 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2009 FROM
64 GROVE VALE
EAST DULWICH
LONDON
SE22 8DT |
| 2009-12-16 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBERIN FATIMA ADNAN FUR / 01/10/2009 |
| 2009-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009 |
| 2009-05-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
12 HATHERLEY ROAD
SIDCUP
KENT DA14 4DT |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |