| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINOY MISTRY / 13/12/2024 |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES |
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BINOY MISTRY / 13/12/2024 |
| 2025-03-03 |
update statutory_documents CESSATION OF MANISHA MISTRY AS A PSC |
| 2024-12-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT G01, GROUND FLOOR METROLINE HOUSE
COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2023-07-07 |
insert address UNIT 201, SECOND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
UNIT G01, GROUND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents PREVEXT FROM 30/03/2022 TO 31/03/2022 |
| 2022-08-22 |
insert otherexecutives Chandresh Kapadia |
| 2022-08-22 |
insert email ch..@evaccountants.com |
| 2022-08-22 |
insert email de..@evaccountants.com |
| 2022-08-22 |
insert email dh..@evaccountants.com |
| 2022-08-22 |
insert email ha..@evaccountants.com |
| 2022-08-22 |
insert email ha..@evaccountants.com |
| 2022-08-22 |
insert email hi..@evaccountants.com |
| 2022-08-22 |
insert email ma..@evaccountants.com |
| 2022-08-22 |
insert email ni..@evaccountants.com |
| 2022-08-22 |
insert email ni..@evaccountants.com |
| 2022-08-22 |
insert email ra..@evaccountants.com |
| 2022-08-22 |
insert email sh..@evaccountants.com |
| 2022-08-22 |
insert person Chandresh Kapadia |
| 2022-08-22 |
insert person Deepa Shah |
| 2022-08-22 |
insert person Dhruti Shah |
| 2022-08-22 |
insert person Harsha Trivedi |
| 2022-08-22 |
insert person Hazumia Shifan |
| 2022-08-22 |
insert person Hiral Velji |
| 2022-08-22 |
insert person Mala Mehta |
| 2022-08-22 |
insert person Nisha Patel |
| 2022-08-22 |
insert person Nishit Patel |
| 2022-08-22 |
insert person Rajwant Singh |
| 2022-08-22 |
insert person Shanti Thev |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-27 |
update statutory_documents SECOND FILED SH01 - 17/06/22 STATEMENT OF CAPITAL GBP 250 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRESH KAPADIA |
| 2022-06-23 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 250 |
| 2022-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056921110001 |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
| 2022-05-29 |
delete source_ip 217.160.223.152 |
| 2022-05-29 |
insert source_ip 217.160.0.166 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ADOPT ARTICLES 11/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 HIGH STREET
NORTHWOOD
HA6 1BN
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 2020-08-07 |
insert address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2020-08-07 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
UNIT G01, GROUND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
40 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINOY MISTRY / 25/08/2019 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BINOY MISTRY / 25/08/2019 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANISHA MISTRY / 25/08/2019 |
| 2020-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 LULWORTH GARDENS
HARROW
MIDDLESEX
HA2 9NP
UNITED KINGDOM |
| 2020-03-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-07 |
delete address 16 LULWORTH GARDENS HARROW MIDDLESEX HA2 9NP |
| 2018-06-07 |
insert address 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
16 LULWORTH GARDENS
HARROW
MIDDLESEX
HA2 9NP |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_next_due_date 2018-04-01 => 2018-01-31 |
| 2018-03-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 1 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-01 => 2018-04-01 |
| 2018-01-07 |
update account_ref_day 28 => 1 |
| 2018-01-07 |
update account_ref_month 3 => 4 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-01-01 |
| 2018-01-01 |
update statutory_documents PREVSHO FROM 01/04/2017 TO 31/03/2017 |
| 2017-12-28 |
update statutory_documents PREVEXT FROM 28/03/2017 TO 01/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-28 |
| 2017-03-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-30 => 2016-12-29 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED MRS MANISHA MISTRY |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINOY MISTRY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
insert company_previous_name B & M ACCOUNTANCY MANAGEMENT LIMITED |
| 2013-06-24 |
update name B & M ACCOUNTANCY MANAGEMENT LIMITED => EV ACCOUNTANTS LIMITED |
| 2013-02-03 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISHA MISTRY |
| 2013-01-09 |
update statutory_documents COMPANY NAME CHANGED B & M ACCOUNTANCY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/01/13 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-31 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-03-08 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-03 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANISHA MISTRY / 31/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINOY MISTRY / 31/01/2010 |
| 2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |