| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-15 |
delete source_ip 77.68.2.80 |
| 2024-08-15 |
insert source_ip 109.228.37.237 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER PAL SINGH RAI / 31/12/2021 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH RAI / 31/12/2021 |
| 2022-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURTEJ KAUR RAI / 31/12/2021 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-02-07 |
delete company_previous_name J S RAI & SONS LIMITED |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents CESSATION OF SUKHDEV SINGH RAI AS A PSC |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 2 => 1 |
| 2020-06-07 |
update num_mort_satisfied 5 => 6 |
| 2020-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-01-31 |
delete source_ip 217.160.140.51 |
| 2020-01-31 |
insert source_ip 77.68.2.80 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JS RAI & SONS LIMITED |
| 2020-01-29 |
update statutory_documents CESSATION OF RAJINDER PAL SINGH RAI AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-11-26 |
delete source_ip 88.208.252.180 |
| 2018-11-26 |
insert source_ip 217.160.140.51 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents CONSOLIDATION
20/07/01 |
| 2017-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-27 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURNAIK SINGH PHAGURA / 20/07/2017 |
| 2017-07-19 |
update statutory_documents SUB-DIVISION
29/06/17 |
| 2017-07-12 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-07-12 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JASKARAN SINGH RAI |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-16 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-06 |
update website_status IndexPageFetchError => OK |
| 2015-04-06 |
delete source_ip 213.171.218.106 |
| 2015-04-06 |
insert source_ip 88.208.252.180 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-18 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-14 |
update website_status OK => IndexPageFetchError |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GURNAIK SINGH PHAGURA |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-12 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents SECRETARY APPOINTED MR JASKARAN SINGH RAI |
| 2013-02-13 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-09 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents £ NC 25054/125054
30/10/03 |
| 2003-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/02 FROM:
WINDSOR HOUSE
1-3 VAUGHAN STREET SOUTH
HIGHGATE
BIRMINGHAM B12 0YN |
| 2002-04-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents COMPANY NAME CHANGED
J S RAI & SONS LIMITED
CERTIFICATE ISSUED ON 08/01/02 |
| 2001-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/01 |
| 2001-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/97 |
| 1997-02-03 |
update statutory_documents £ NC 1000/25000
30/08/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |