| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-21 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 11 HOMESIDE ROAD BOURNEMOUTH BH9 3EJ |
| 2020-12-07 |
insert address 83 QUEENS PARK AVENUE BOURNEMOUTH ENGLAND BH8 9LJ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIXIT KUMAR SHASHIKANT PATEL / 28/09/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANABEN PATEL / 28/09/2020 |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
11 HOMESIDE ROAD
BOURNEMOUTH
BH9 3EJ |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ARCHANABEN PATEL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANABEN PATEL |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESHKUMAR PATEL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-08-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-07-18 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-07-07 |
update num_mort_outstanding 5 => 4 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078110070005 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-12 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 17 STATION ROAD HAYES MIDDLESEX UNITED KINGDOM UB3 4BD |
| 2014-06-07 |
insert address 11 HOMESIDE ROAD BOURNEMOUTH BH9 3EJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2014 FROM
17 STATION ROAD
HAYES
MIDDLESEX
UB3 4BD
UNITED KINGDOM |
| 2014-05-24 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIXIT KUMAR SHASHIKANT PATEL / 24/05/2014 |
| 2014-04-07 |
update num_mort_charges 4 => 5 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078110070005 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078110070004 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DIXITKUMAR SHASHIKANT PATEL |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIXITKUMAR PATEL |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIXIT PATEL / 20/09/2013 |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 10 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-14 => 2014-01-31 |
| 2013-06-22 |
update num_mort_charges 1 => 3 |
| 2013-06-22 |
update num_mort_outstanding 1 => 3 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-05-11 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-18 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 09/05/2012 |
| 2012-05-10 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH PATEL |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGINKUMAR PATEL |
| 2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |