Date | Description |
2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
2024-04-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ASHIK CHAUHAN |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS MEERA CHUDASAMA |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents 21/09/2020 |
2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-28 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
2020-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update account_ref_day 1 => 31 |
2020-03-07 |
update account_ref_month 1 => 12 |
2020-03-07 |
update accounts_next_due_date 2020-10-01 => 2020-09-30 |
2020-02-27 |
update statutory_documents PREVSHO FROM 01/01/2020 TO 31/12/2019 |
2020-01-07 |
delete company_previous_name PRINCIPAL SUPPLIES LIMITED |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
2019-05-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
2019-04-15 |
update statutory_documents 01/01/19 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
2018-06-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
2018-05-15 |
update statutory_documents 01/01/18 TOTAL EXEMPTION FULL |
2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
2017-05-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
2017-04-13 |
update statutory_documents 01/01/17 TOTAL EXEMPTION FULL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-06-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
2016-05-25 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-05-07 |
update accounts_next_due_date 2015-11-01 => 2016-10-01 |
2015-04-07 |
update accounts_next_due_date 2015-10-01 => 2015-11-01 |
2015-03-20 |
update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-04-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
2014-03-24 |
update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-09 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-25 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-03-01 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
2012-04-12 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 31/08/11 FULL LIST |
2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GITA MILAN CHAUHAN / 12/09/2011 |
2011-04-05 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GITA MILAN CHAUHAN / 03/10/2009 |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAN BHAGWANJI CHAUHAN / 03/10/2009 |
2010-04-07 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-04-24 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
2006-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
UNIT 4 HOESH HOUSE, 4 TREVANTH
ROAD, LEICESTER
LEICESTERSHIRE
LE4 9LS |
2006-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06 |
2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
UNIT 4
4 TREVANTH ROAD
LEICESTER
LEICESTERSHIRE LE4 9LS |
2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05 |
2005-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
UNIT B8
TROON WAY BUSINESS PARK
HUMBERSTONE LANE
LEICESTER LE4 9HA |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/04 |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/03 |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02 |
2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
UNIT B4 TROON WAY BUSINESS PARK
HUMBERSTONE LANE
LEICESTER
LEICESTERSHIRE LE4 9HA |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/01 |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 01/01/01 |
2000-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-13 |
update statutory_documents £ NC 1000/2000
17/12/99 |
2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
SOMERSET HOUSE,TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
2000-01-13 |
update statutory_documents ADOPT MEM AND ARTS 17/12/99 |
2000-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/99 |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-12-27 |
update statutory_documents COMPANY NAME CHANGED
PRINCIPAL SUPPLIES LIMITED
CERTIFICATE ISSUED ON 29/12/99 |
1999-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |