| Total Documents | 169 |
|---|
| Total Pages | 935 |
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| 21 December 2020 | Confirmation statement made on 19 October 2020 with no updates |
|---|---|
| 14 July 2020 | Satisfaction of charge 017073930003 in full |
| 14 July 2020 | Satisfaction of charge 017073930004 in full |
| 5 February 2020 | Total exemption full accounts made up to 30 June 2019 |
| 13 November 2019 | Confirmation statement made on 19 October 2019 with updates |
| 17 April 2019 | Current accounting period extended from 30 April 2019 to 30 June 2019 |
| 1 March 2019 | Appointment of Mrs Jagdeep Kaur Gill as a director on 18 February 2019 |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 |
| 24 October 2018 | Confirmation statement made on 19 October 2018 with updates |
| 18 October 2018 | Change of details for Satpal Singh Gill as a person with significant control on 14 August 2018 |
| 18 October 2018 | Director's details changed for Satpal Singh Gill on 14 August 2018 |
| 18 October 2018 | Secretary's details changed for Mohinder Gill on 14 August 2018 |
| 18 October 2018 | Previous accounting period shortened from 30 June 2018 to 30 April 2018 |
| 14 June 2018 | Registered office address changed from Unit 34 the Ridgeway Iver Buckinghamshire SL0 9JQ to Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR on 14 June 2018 |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with updates |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with updates |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 6 November 2016 | Confirmation statement made on 19 October 2016 with updates |
| 6 November 2016 | Confirmation statement made on 19 October 2016 with updates |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 June 2014 | Termination of appointment of Kuldip Gill as a director |
| 27 June 2014 | Termination of appointment of Kuldip Gill as a director |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 19 December 2013 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 December 2013 |
| 19 December 2013 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 December 2013 |
| 15 November 2013 | Director's details changed for Kuldip Singh Gill on 24 June 2013 |
| 15 November 2013 | Director's details changed for Satpal Singh Gill on 24 June 2013 |
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Secretary's details changed for Mohinder Gill on 24 June 2013 |
| 15 November 2013 | Secretary's details changed for Mohinder Gill on 24 June 2013 |
| 15 November 2013 | Director's details changed for Kuldip Singh Gill on 24 June 2013 |
| 15 November 2013 | Director's details changed for Satpal Singh Gill on 24 June 2013 |
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 5 July 2013 | Registration of charge 017073930004 |
| 5 July 2013 | Registration of charge 017073930004 |
| 14 May 2013 | Registration of charge 017073930003 |
| 14 May 2013 | Registration of charge 017073930003 |
| 22 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 22 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
| 16 May 2012 | Director's details changed for Satpal Singh Gill on 16 May 2012 |
| 16 May 2012 | Director's details changed for Kuldip Singh Gill on 16 May 2012 |
| 16 May 2012 | Director's details changed for Kuldip Singh Gill on 16 May 2012 |
| 16 May 2012 | Director's details changed for Satpal Singh Gill on 16 May 2012 |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
| 31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 27 October 2009 | Director's details changed for Satpal Singh Gill on 1 October 2009 |
| 27 October 2009 | Secretary's details changed for Mohinder Gill on 1 October 2009 |
| 27 October 2009 | Director's details changed for Satpal Singh Gill on 1 October 2009 |
| 27 October 2009 | Director's details changed for Kuldip Singh Gill on 1 October 2009 |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
| 27 October 2009 | Director's details changed for Kuldip Singh Gill on 1 October 2009 |
| 27 October 2009 | Director's details changed for Satpal Singh Gill on 1 October 2009 |
| 27 October 2009 | Secretary's details changed for Mohinder Gill on 1 October 2009 |
| 27 October 2009 | Secretary's details changed for Mohinder Gill on 1 October 2009 |
| 27 October 2009 | Director's details changed for Kuldip Singh Gill on 1 October 2009 |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 27 October 2008 | Return made up to 19/10/08; full list of members |
| 27 October 2008 | Return made up to 19/10/08; full list of members |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 20 November 2007 | Return made up to 19/10/07; full list of members |
| 20 November 2007 | Return made up to 19/10/07; full list of members |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 23 October 2006 | Return made up to 19/10/06; full list of members |
| 23 October 2006 | Return made up to 19/10/06; full list of members |
| 14 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 14 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 27 October 2005 | Company name changed advanced fabrication (poyle) lim ited\certificate issued on 27/10/05 |
| 27 October 2005 | Company name changed advanced fabrication (poyle) lim ited\certificate issued on 27/10/05 |
| 24 October 2005 | Return made up to 19/10/05; full list of members |
| 24 October 2005 | Return made up to 19/10/05; full list of members |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 3 November 2004 | Return made up to 19/10/04; full list of members |
| 3 November 2004 | Return made up to 19/10/04; full list of members |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 |
| 27 October 2003 | Return made up to 19/10/03; full list of members |
| 27 October 2003 | Return made up to 19/10/03; full list of members |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 |
| 21 November 2002 | Declaration of satisfaction of mortgage/charge |
| 21 November 2002 | Declaration of satisfaction of mortgage/charge |
| 21 November 2002 | Declaration of satisfaction of mortgage/charge |
| 21 November 2002 | Declaration of satisfaction of mortgage/charge |
| 27 October 2002 | Return made up to 19/10/02; full list of members |
| 27 October 2002 | Return made up to 19/10/02; full list of members |
| 18 March 2002 | Accounts for a small company made up to 30 June 2001 |
| 18 March 2002 | Accounts for a small company made up to 30 June 2001 |
| 27 October 2001 | Return made up to 19/10/01; full list of members |
| 27 October 2001 | Return made up to 19/10/01; full list of members |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 8 November 2000 | Return made up to 19/10/00; full list of members |
| 8 November 2000 | Return made up to 19/10/00; full list of members |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 |
| 27 March 2000 | Return made up to 19/10/99; full list of members |
| 27 March 2000 | Return made up to 19/10/99; full list of members |
| 11 December 1998 | Return made up to 19/10/98; no change of members |
| 11 December 1998 | Return made up to 19/10/98; no change of members |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 |
| 29 January 1998 | Particulars of contract relating to shares |
| 29 January 1998 | Particulars of contract relating to shares |
| 22 December 1997 | Accounts for a small company made up to 30 June 1997 |
| 22 December 1997 | Accounts for a small company made up to 30 June 1997 |
| 18 December 1997 | Return made up to 19/10/97; full list of members |
| 18 December 1997 | Return made up to 19/10/97; full list of members |
| 12 December 1997 | Ad 01/10/97--------- £ si 99900@1=99900 £ ic 100/100000 |
| 12 December 1997 | Ad 01/10/97--------- £ si 99900@1=99900 £ ic 100/100000 |
| 12 December 1997 | New director appointed |
| 12 December 1997 | New director appointed |
| 22 January 1997 | Return made up to 19/10/96; no change of members |
| 22 January 1997 | Return made up to 19/10/96; no change of members |
| 10 December 1996 | Accounts for a small company made up to 30 June 1996 |
| 10 December 1996 | Accounts for a small company made up to 30 June 1996 |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 |
| 8 November 1995 | Return made up to 19/10/95; full list of members |
| 8 November 1995 | Return made up to 19/10/95; full list of members |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 November 1993 | Return made up to 19/10/93; full list of members |
| 8 November 1993 | Return made up to 19/10/93; full list of members |
| 6 December 1990 | Return made up to 25/09/90; full list of members |
| 6 December 1990 | Return made up to 25/09/90; full list of members |
| 22 November 1989 | Return made up to 19/10/89; full list of members |
| 22 November 1989 | Return made up to 19/10/89; full list of members |
| 4 February 1989 | Return made up to 31/12/88; full list of members |
| 4 February 1989 | Return made up to 31/12/88; full list of members |
| 8 February 1988 | Return made up to 06/11/87; full list of members |
| 8 February 1988 | Return made up to 06/11/87; full list of members |
| 27 January 1988 | Annual return made up to 06/11/87 |
| 27 January 1988 | Annual return made up to 06/11/87 |
| 21 February 1987 | Return made up to 09/12/86; full list of members |
| 21 February 1987 | Return made up to 09/12/86; full list of members |
| 28 September 1985 | Annual return made up to 27/08/85 |
| 28 September 1985 | Annual return made up to 27/08/85 |
| 20 December 1984 | Annual return made up to 16/07/84 |
| 20 December 1984 | Annual return made up to 16/07/84 |
| 17 March 1983 | Incorporation |
| 17 March 1983 | Incorporation |
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