| 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 |
| 2024-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-12-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-02-20 |
update person_description MR. SONY GEORGE => MR. SONY GEORGE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-18 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPAL CHHOKAR |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT CHHOKAR |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTOKH CHHOKAR |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 24/07/2015 |
| 2015-05-07 |
delete address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX UNITED KINGDOM UB1 1JY |
| 2015-05-07 |
insert address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX UB1 1JY |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-09 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name UP2DATE SOLUTIONS LIMITED |
| 2015-04-07 |
update name UP2DATE SOLUTIONS LIMITED => CHHOKAR & CO. LIMITED |
| 2015-03-09 |
update statutory_documents COMPANY NAME CHANGED UP2DATE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/03/15 |
| 2015-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-03 |
update statutory_documents CHANGE OF NAME 24/01/2015 |
| 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 |
| 2014-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR HARPAL SINGH CHHOKAR |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JASPAL SINGH CHHOKAR |
| 2014-07-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 103 |
| 2014-07-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 127 |
| 2014-07-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 152 |
| 2014-07-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 176 |
| 2014-07-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-07-07 |
delete address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX UB1 1JY |
| 2014-07-07 |
insert address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX UNITED KINGDOM UB1 1JY |
| 2014-07-07 |
update registered_address |
| 2014-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2014 FROM
SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1JY |
| 2014-05-07 |
delete address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX ENGLAND UB1 1JY |
| 2014-05-07 |
insert address SECOND FLOOR HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL MIDDLESEX UB1 1JY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-08 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-25 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-04-01 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |