| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-29 |
delete source_ip 172.67.155.69 |
| 2024-08-29 |
delete source_ip 104.21.56.181 |
| 2024-08-29 |
insert source_ip 45.95.19.93 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR NISAR BEG |
| 2021-04-27 |
update statutory_documents CESSATION OF MIRZA IMRAN NISAR BEG AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRZA BEG |
| 2021-02-02 |
delete source_ip 104.27.142.235 |
| 2021-02-02 |
delete source_ip 104.27.143.235 |
| 2021-02-02 |
insert source_ip 104.21.56.181 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
insert source_ip 172.67.155.69 |
| 2020-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-05-07 |
insert sic_code 41100 - Development of building projects |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR YASIR NISAR BEG |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA IMRAN NISAR BEG / 06/03/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRZA IMRAN NISAR BEG / 06/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 6 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 6 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078843470006 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
delete address Acorn House,
115 Spotland Road,
Rochdale,
OL12 6PJ |
| 2018-07-09 |
insert address 62 Seymour Grove,
Manchester,
M16 0LN |
| 2018-07-09 |
update primary_contact Acorn House,
115 Spotland Road,
Rochdale,
OL12 6PJ => 62 Seymour Grove,
Manchester,
M16 0LN |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-12-09 |
delete address 76 GEORGE STREET OLDHAM ENGLAND OL1 1LS |
| 2017-12-09 |
insert address 62 SEYMOUR GROVE MANCHESTER ENGLAND M16 0LN |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-09 |
update registered_address |
| 2017-11-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
76 GEORGE STREET
OLDHAM
OL1 1LS
ENGLAND |
| 2017-04-27 |
delete address 62 SEYMOUR GROVE MANCHESTER ENGLAND M16 0LN |
| 2017-04-27 |
insert address 76 GEORGE STREET OLDHAM ENGLAND OL1 1LS |
| 2017-04-27 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
62 SEYMOUR GROVE
MANCHESTER
M16 0LN
ENGLAND |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-06-08 |
delete address 76 GEORGE STREET GEORGE STREET OLDHAM ENGLAND OL1 1LS |
| 2016-06-08 |
insert address 62 SEYMOUR GROVE MANCHESTER ENGLAND M16 0LN |
| 2016-06-08 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
76 GEORGE STREET GEORGE STREET
OLDHAM
OL1 1LS
ENGLAND |
| 2016-05-13 |
delete address 76 GEORGE STREET OLDHAM GREATER MANCHESTER OL1 1LS |
| 2016-05-13 |
insert address 76 GEORGE STREET GEORGE STREET OLDHAM ENGLAND OL1 1LS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-27 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
200 DRAKE STREET
ROCHDALE
LANCASHIRE
OL16 1PJ
ENGLAND |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
76 GEORGE STREET
OLDHAM
GREATER MANCHESTER
OL1 1LS |
| 2016-01-24 |
delete source_ip 162.144.250.33 |
| 2016-01-24 |
insert source_ip 104.27.142.235 |
| 2016-01-24 |
insert source_ip 104.27.143.235 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-16 => 2015-03-06 |
| 2015-05-08 |
update returns_next_due_date 2015-01-13 => 2016-04-03 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-07 |
delete address 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ |
| 2014-12-07 |
insert address 76 GEORGE STREET OLDHAM GREATER MANCHESTER OL1 1LS |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
76 GEORGE STREET
OLDHAM
OL1 1LS
ENGLAND |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
200 DRAKE STREET
ROCHDALE
LANCASHIRE
OL16 1PJ |
| 2014-10-23 |
delete source_ip 176.67.167.240 |
| 2014-10-23 |
insert source_ip 162.144.250.33 |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078843470006 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
| 2014-02-07 |
delete address 200 DRAKE STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 1PJ |
| 2014-02-07 |
insert address 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-02-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MIRZA IMRAN NISAR BEG |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZMA AKHTAR |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update num_mort_charges 3 => 5 |
| 2013-06-25 |
update num_mort_outstanding 3 => 5 |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
delete address BROADWAY HOUSE 74 BROADWAY STREET OLDHAM ENGLAND OL8 1LR |
| 2013-06-22 |
insert address 200 DRAKE STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 1PJ |
| 2013-06-22 |
update registered_address |
| 2013-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-02 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
BROADWAY HOUSE 74 BROADWAY STREET
OLDHAM
OL8 1LR
ENGLAND |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |