| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHASHI KUMAR SONI / 01/01/2017 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, 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 |
| 2020-10-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA RANJEEV SONI / 06/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI KUMAR SONI / 06/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SERONA SONI / 06/06/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SERONA SONI / 06/06/2018 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-01 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-12-10 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2015-01-07 => 2015-04-11 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-08 |
delete address 27 ECCLESTON STREET PRESCOT MERSEYSIDE L34 5QA |
| 2014-03-08 |
insert address 37-41 ALBERT ROAD WIDNES CHESHIRE ALBERT ROAD WIDNES CHESHIRE WA8 6JA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-08 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2014 FROM
27 ECCLESTON STREET
PRESCOT
MERSEYSIDE
L34 5QA |
| 2014-02-22 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 3 |
| 2013-09-30 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-09-13 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 20000 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJA RANJEEV SONI |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2009-12-10 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI KUMAR SONI / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SERONA SONI / 10/12/2009 |
| 2009-08-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents RESCINDING 882 ISS 10/12/01 |
| 2001-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM:
1ST CERT OLYMPIC HOUSE
17-19 WHITWORTH STREET WEST
MANCHESTER
LANCASHIRE M1 5WG |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |