Date | Description |
2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANIE DATOO / 15/02/2024 |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANIE DATOO / 01/12/2023 |
2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANIE DATOO / 01/12/2023 |
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 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
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 |
2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update num_mort_charges 1 => 2 |
2021-02-07 |
update num_mort_outstanding 1 => 2 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078691590002 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update account_ref_month 3 => 12 |
2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RANIE SAFDERALI DATOO / 03/12/2019 |
2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RANIE SAFDERALI DATOO / 03/12/2019 |
2020-03-13 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2020-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2019 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RANIE SAFDERALI DATOO / 18/03/2019 |
2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078691590001 |
2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANIE DATOO / 18/03/2019 |
2019-02-07 |
delete sic_code 99999 - Dormant Company |
2019-02-07 |
insert sic_code 86900 - Other human health activities |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
2018-12-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE MCDONALD |
2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANIE DATOO / 26/06/2018 |
2018-07-13 |
update statutory_documents CESSATION OF SAFDERALI LALJI DATOO AS A PSC |
2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFDERALI DATOO |
2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-07 |
insert company_previous_name DRS CONSTRUCTIONS LIMITED |
2017-10-07 |
update name DRS CONSTRUCTIONS LIMITED => DRS HOUSING LTD |
2017-09-19 |
update statutory_documents COMPANY NAME CHANGED DRS CONSTRUCTIONS LIMITED
CERTIFICATE ISSUED ON 19/09/17 |
2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2017-02-28 |
update statutory_documents FIRST GAZETTE |
2017-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-03-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2016-02-13 |
update statutory_documents 02/12/15 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-03-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2015-02-02 |
update statutory_documents 02/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 45 PEMBURY ROAD TOTTENHAM LONDON UNITED KINGDOM N17 6SS |
2014-01-07 |
insert address 45 PEMBURY ROAD TOTTENHAM LONDON N17 6SS |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-07 |
update statutory_documents 02/12/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-02 => 2014-12-31 |
2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update account_ref_month 12 => 3 |
2013-07-04 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2013-06-25 |
delete address THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA2 0HY |
2013-06-25 |
insert address 45 PEMBURY ROAD TOTTENHAM LONDON UNITED KINGDOM N17 6SS |
2013-06-25 |
insert sic_code 99999 - Dormant Company |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date null => 2012-12-02 |
2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-02-22 |
update statutory_documents 02/12/12 FULL LIST |
2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
THE OLD CHURCH 32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
UNITED KINGDOM |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED DR RANIE SAFDERALI DATOO |
2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RANIE SAFDERALI DATOO / 21/12/2011 |
2011-12-21 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 100 |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED DR SAFDERALI LALJI DATOO |
2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |