| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 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 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARVIND KARA / 01/04/2022 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, 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 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PRIESH HARJI VEKARIA |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
delete about_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete contact_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete index_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete management_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete projects_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete service_pages_linkeddomain ccl-l.com |
| 2020-08-04 |
delete terms_pages_linkeddomain ccl-l.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND KARA |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-06-30 |
update website_status FailedRobots => OK |
| 2017-06-07 |
delete address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2017-06-07 |
insert address DVS HOUSE SUITE 1, FIRST FLOOR 4 SPRING VILLA ROAD EDGWARE MIDDLESEX ENGLAND HA8 7EB |
| 2017-06-07 |
update reg_address_care_of NEWMANS => null |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
C/O NEWMANS
JUBILEE HOUSE MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY |
| 2017-05-09 |
update website_status OK => FailedRobots |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-18 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-12 |
insert registration_number 03560213 |
| 2016-06-12 |
insert vat GB 757 0830 20 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-08 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035602130001 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX ENGLAND HA7 4RY |
| 2014-09-07 |
insert address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-06 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-01 |
delete address ALPHA HOUSE, 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN |
| 2013-08-01 |
insert address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX ENGLAND HA7 4RY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update reg_address_care_of null => NEWMANS |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
ALPHA HOUSE, 646C KINGSBURY ROAD
KINGSBURY
LONDON
NW9 9HN |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KARA / 01/05/2010 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVJI NARAN / 01/05/2010 |
| 2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SMITA KARA / 01/05/2010 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KARA / 08/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVJI NARAN / 08/05/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
THE FRASER PARTNERSHIP
ALPHA HOUSE 646C KINGSBURY ROAD
KINGSBURY LONDON
NW9 9HN |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |