| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update num_mort_outstanding 7 => 4 |
| 2023-04-07 |
update num_mort_satisfied 19 => 22 |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450019 |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450020 |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450024 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-11 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update num_mort_charges 24 => 26 |
| 2019-04-07 |
update num_mort_outstanding 5 => 7 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450026 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450025 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_outstanding 10 => 5 |
| 2018-06-07 |
update num_mort_satisfied 14 => 19 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450018 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450021 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-05-09 |
update num_mort_charges 23 => 24 |
| 2018-05-09 |
update num_mort_outstanding 9 => 10 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450024 |
| 2018-03-14 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update num_mort_outstanding 13 => 9 |
| 2018-03-07 |
update num_mort_satisfied 10 => 14 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 21 => 23 |
| 2016-07-07 |
update num_mort_outstanding 11 => 13 |
| 2016-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450022 |
| 2016-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450023 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update num_mort_charges 18 => 21 |
| 2016-06-08 |
update num_mort_outstanding 8 => 11 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450021 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SUKHJEEV SINGH KALLAR |
| 2016-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450020 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHJEEV KALLAR |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450019 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 41100 - Development of building projects |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 17 => 18 |
| 2014-11-07 |
update num_mort_satisfied 9 => 10 |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052131450018 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-08 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-04 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-09-17 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-09-28 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBINDER KALLAR / 28/09/2011 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH BASRA / 28/09/2011 |
| 2011-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHJEEV SINGH KALLAR / 28/09/2011 |
| 2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH BASRA |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-04-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 07/09/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 07/09/2009 |
| 2009-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHJEEV KALLAR / 07/09/2009 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
72 WESTELL CLOSE
BALDOCK
HERTFORDSHIRE
SG7 6RY |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |