| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2024-12-30 |
| 2024-03-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-27 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2021 |
| 2022-01-07 |
delete address 21 SHOEBURY AVENUE SHOEBURYNESS SOUTHEND-ON-SEA SS3 9BH |
| 2022-01-07 |
insert address UNIT 1A, CROUCHMANS BUSINESS YARD POYNTERS LANE SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9TS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
21 SHOEBURY AVENUE
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9BH |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEETA MISTRY |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-08-19 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-06 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 21 SHOEBURY AVENUE SHOEBURYNESS SOUTHEND-ON-SEA UNITED KINGDOM SS3 9BH |
| 2015-12-08 |
insert address 21 SHOEBURY AVENUE SHOEBURYNESS SOUTHEND-ON-SEA SS3 9BH |
| 2015-12-08 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-06 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKESH MISTRY / 11/03/2015 |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |