Total Documents | 167 |
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Total Pages | 953 |
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18 September 2023 | Micro company accounts made up to 31 December 2022 |
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27 March 2023 | Confirmation statement made on 23 March 2023 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
23 March 2022 | Confirmation statement made on 23 March 2022 with no updates |
16 September 2021 | Micro company accounts made up to 31 December 2020 |
14 April 2021 | Confirmation statement made on 14 April 2021 with no updates |
15 February 2021 | Registered office address changed from Unit 4, Maxted Park Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7EP to Imex Centre Suite-024, 575-599, Maxted Road Hemel Hempstead Herts HP2 7DX on 15 February 2021 |
30 December 2020 | Micro company accounts made up to 31 December 2019 |
18 May 2020 | Confirmation statement made on 26 April 2020 with no updates |
2 July 2019 | Micro company accounts made up to 31 December 2018 |
14 May 2019 | Termination of appointment of Lachmandas Kalachand Pagarani as a director on 2 February 2019 |
14 May 2019 | Director's details changed for Mrs Usha Pagarani Bahirwani on 6 May 2019 |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates |
9 August 2018 | Micro company accounts made up to 31 December 2017 |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates |
8 August 2017 | Micro company accounts made up to 31 December 2016 |
8 August 2017 | Micro company accounts made up to 31 December 2016 |
19 May 2017 | Confirmation statement made on 2 May 2017 with updates |
19 May 2017 | Confirmation statement made on 2 May 2017 with updates |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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6 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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9 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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1 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 May 2013 | Director's details changed for Mrs Piya Bahirwani on 7 February 2012 |
30 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
30 May 2013 | Director's details changed for Mrs Piya Bahirwani on 7 February 2012 |
30 May 2013 | Director's details changed for Mrs Piya Bahirwani on 7 February 2012 |
30 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
2 January 2013 | Termination of appointment of Devanand Kalyani as a secretary |
2 January 2013 | Termination of appointment of Devanand Kalyani as a secretary |
26 July 2012 | Accounts for a small company made up to 31 December 2011 |
26 July 2012 | Accounts for a small company made up to 31 December 2011 |
30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
31 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
2 October 2010 | Accounts for a small company made up to 31 December 2009 |
2 October 2010 | Accounts for a small company made up to 31 December 2009 |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
29 May 2010 | Secretary's details changed for Mr Devanand Kalyani on 1 April 2010 |
29 May 2010 | Secretary's details changed for Mr Devanand Kalyani on 1 April 2010 |
29 May 2010 | Secretary's details changed for Mr Devanand Kalyani on 1 April 2010 |
14 January 2010 | Registered office address changed from 13Th Floor York House Empire Way Wembley Middlesex HA9 0PA on 14 January 2010 |
14 January 2010 | Registered office address changed from 13Th Floor York House Empire Way Wembley Middlesex HA9 0PA on 14 January 2010 |
24 August 2009 | Full accounts made up to 31 December 2008 |
24 August 2009 | Full accounts made up to 31 December 2008 |
13 May 2009 | Location of register of members |
13 May 2009 | Return made up to 02/05/09; full list of members |
13 May 2009 | Return made up to 02/05/09; full list of members |
13 May 2009 | Location of register of members |
4 November 2008 | Return made up to 02/05/08; full list of members; amend |
4 November 2008 | Return made up to 02/05/08; full list of members; amend |
7 August 2008 | Full accounts made up to 31 December 2007 |
7 August 2008 | Full accounts made up to 31 December 2007 |
8 May 2008 | Director's change of particulars / deepak pagarani / 01/03/2008 |
8 May 2008 | Director's change of particulars / lachmandas pagarani / 01/03/2008 |
8 May 2008 | Director's change of particulars / lachmandas pagarani / 01/03/2008 |
8 May 2008 | Director's change of particulars / deepak pagarani / 01/03/2008 |
8 May 2008 | Return made up to 02/05/08; full list of members |
8 May 2008 | Return made up to 02/05/08; full list of members |
19 February 2008 | New director appointed |
19 February 2008 | New director appointed |
19 February 2008 | New director appointed |
19 February 2008 | New director appointed |
3 September 2007 | Full accounts made up to 31 December 2006 |
3 September 2007 | Full accounts made up to 31 December 2006 |
30 August 2007 | Director resigned |
30 August 2007 | Director resigned |
23 August 2007 | Director resigned |
23 August 2007 | Director resigned |
8 May 2007 | Return made up to 02/05/07; full list of members |
8 May 2007 | Return made up to 02/05/07; full list of members |
23 November 2006 | Secretary resigned |
23 November 2006 | New secretary appointed |
23 November 2006 | New secretary appointed |
23 November 2006 | Secretary resigned |
18 October 2006 | Full accounts made up to 31 December 2005 |
18 October 2006 | Full accounts made up to 31 December 2005 |
15 June 2006 | Return made up to 02/05/06; full list of members |
15 June 2006 | Return made up to 02/05/06; full list of members |
4 February 2006 | Full accounts made up to 31 December 2004 |
4 February 2006 | Full accounts made up to 31 December 2004 |
27 May 2005 | Return made up to 02/05/05; full list of members
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27 May 2005 | Return made up to 02/05/05; full list of members
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18 November 2004 | Full accounts made up to 31 December 2003 |
18 November 2004 | Full accounts made up to 31 December 2003 |
28 September 2004 | Resolutions
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28 September 2004 | Resolutions
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28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
17 September 2004 | New secretary appointed |
17 September 2004 | Secretary resigned |
17 September 2004 | Secretary resigned |
17 September 2004 | New secretary appointed |
19 May 2004 | Return made up to 02/05/04; full list of members |
19 May 2004 | Return made up to 02/05/04; full list of members |
15 December 2003 | Director resigned |
15 December 2003 | Director resigned |
15 December 2003 | New director appointed |
15 December 2003 | New director appointed |
15 December 2003 | New director appointed |
15 December 2003 | Director resigned |
15 December 2003 | Director resigned |
15 December 2003 | New director appointed |
22 July 2003 | Accounts for a small company made up to 31 December 2002 |
22 July 2003 | Accounts for a small company made up to 31 December 2002 |
13 June 2003 | Return made up to 02/05/03; full list of members |
13 June 2003 | Return made up to 02/05/03; full list of members |
10 August 2002 | Accounts for a small company made up to 31 December 2001 |
10 August 2002 | Accounts for a small company made up to 31 December 2001 |
13 May 2002 | Return made up to 02/05/02; full list of members |
13 May 2002 | Return made up to 02/05/02; full list of members |
23 August 2001 | Accounts for a small company made up to 31 December 2000 |
23 August 2001 | Accounts for a small company made up to 31 December 2000 |
31 July 2001 | Declaration of satisfaction of mortgage/charge |
31 July 2001 | Declaration of satisfaction of mortgage/charge |
30 May 2001 | Return made up to 11/05/01; full list of members |
30 May 2001 | Return made up to 11/05/01; full list of members |
23 May 2000 | Accounts for a small company made up to 31 December 1999 |
23 May 2000 | Accounts for a small company made up to 31 December 1999 |
15 May 2000 | Return made up to 11/05/00; full list of members |
15 May 2000 | Return made up to 11/05/00; full list of members |
30 June 1999 | Return made up to 11/05/99; full list of members |
30 June 1999 | Return made up to 11/05/99; full list of members |
4 May 1999 | Full accounts made up to 31 December 1998 |
4 May 1999 | Full accounts made up to 31 December 1998 |
11 May 1998 | Return made up to 11/05/98; no change of members
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11 May 1998 | Return made up to 11/05/98; no change of members
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26 March 1998 | Full accounts made up to 31 December 1997 |
26 March 1998 | Full accounts made up to 31 December 1997 |
14 October 1997 | Particulars of mortgage/charge |
14 October 1997 | Particulars of mortgage/charge |
16 May 1997 | Return made up to 11/05/97; no change of members |
16 May 1997 | Return made up to 11/05/97; no change of members |
2 April 1997 | Full accounts made up to 31 December 1996 |
2 April 1997 | Full accounts made up to 31 December 1996 |
24 May 1996 | Return made up to 11/05/96; full list of members |
24 May 1996 | Return made up to 11/05/96; full list of members |
23 April 1996 | Full accounts made up to 31 December 1995 |
23 April 1996 | Full accounts made up to 31 December 1995 |
23 February 1996 | Registered office changed on 23/02/96 from: pari house, weybridge farm, stambourne road, great yeldham, essex. CO9 4RB |
23 February 1996 | Registered office changed on 23/02/96 from: pari house, weybridge farm, stambourne road, great yeldham, essex. CO9 4RB |
16 May 1995 | Return made up to 11/05/95; no change of members |
16 May 1995 | Return made up to 11/05/95; no change of members |
3 April 1995 | Full accounts made up to 31 December 1994 |
3 April 1995 | Full accounts made up to 31 December 1994 |
14 March 1995 | Ad 21/12/94--------- £ si 90000@1=90000 £ ic 310000/400000 |
14 March 1995 | Ad 21/12/94--------- £ si 90000@1=90000 £ ic 310000/400000 |
1 January 1995 | A selection of documents registered before 1 January 1995 |