| Date | Description |
|---|
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034757960002 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 03/12/11 NO CHANGES |
| 2011-08-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-11 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
133 HESTON ROAD
HOUNSLOW
MIDDLESEX
TW5 0RD |
| 2009-08-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMID KHAN |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM:
96 STAINES ROAD
HOUNSLOW
MIDDLESEX TW3 3LF |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
159 CHURCH ROAD
TEDDINGTON
MIDDLESEX TW11 8QH |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |