Total Documents | 154 |
---|
Total Pages | 937 |
---|
18 January 2023 | Confirmation statement made on 18 January 2023 with no updates |
---|---|
5 December 2022 | Total exemption full accounts made up to 31 December 2021 |
25 August 2022 | Registered office address changed from Strand House Galway Road Blackbushe Business Park Yateley Hampshire GU46 6GE to 3rd Foor, 207 Regent Street London W1B 3HH on 25 August 2022 |
25 August 2022 | Register inspection address has been changed to One Fleet Ancells Road Fleet GU51 2UN |
25 August 2022 | Registered office address changed from 3rd Foor, 207 Regent Street London W1B 3HH England to 3rd Foor, 207 Regent Street London W1B 3HH on 25 August 2022 |
31 January 2022 | Confirmation statement made on 18 January 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 |
21 January 2020 | Confirmation statement made on 18 January 2020 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
22 January 2019 | Confirmation statement made on 18 January 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
24 January 2018 | Confirmation statement made on 18 January 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates |
18 September 2016 | Total exemption full accounts made up to 31 December 2015 |
18 September 2016 | Total exemption full accounts made up to 31 December 2015 |
20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
29 June 2015 | Total exemption full accounts made up to 31 December 2014 |
29 June 2015 | Total exemption full accounts made up to 31 December 2014 |
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
29 September 2014 | Total exemption full accounts made up to 31 December 2013 |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
12 April 2013 | Total exemption full accounts made up to 31 December 2012 |
12 April 2013 | Total exemption full accounts made up to 31 December 2012 |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
23 May 2011 | Total exemption full accounts made up to 31 December 2010 |
23 May 2011 | Total exemption full accounts made up to 31 December 2010 |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 |
28 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Ashok Suri on 21 January 2010 |
21 January 2010 | Director's details changed for Ashok Suri on 21 January 2010 |
21 January 2010 | Register inspection address has been changed |
21 January 2010 | Director's details changed for Anita Suri on 21 January 2010 |
21 January 2010 | Director's details changed for Anita Suri on 21 January 2010 |
21 January 2010 | Register inspection address has been changed |
21 September 2009 | Full accounts made up to 31 December 2008 |
21 September 2009 | Full accounts made up to 31 December 2008 |
27 February 2009 | Return made up to 18/01/09; full list of members |
27 February 2009 | Return made up to 18/01/09; full list of members |
3 December 2008 | Return made up to 18/01/08; full list of members |
3 December 2008 | Return made up to 18/01/08; full list of members |
2 November 2008 | Full accounts made up to 31 December 2007 |
2 November 2008 | Full accounts made up to 31 December 2007 |
25 January 2008 | Full accounts made up to 31 December 2006 |
25 January 2008 | Full accounts made up to 31 December 2006 |
13 March 2007 | Return made up to 18/01/07; full list of members |
13 March 2007 | Return made up to 18/01/07; full list of members |
3 November 2006 | Full accounts made up to 31 December 2005 |
3 November 2006 | Full accounts made up to 31 December 2005 |
21 February 2006 | Return made up to 18/01/06; full list of members |
21 February 2006 | Return made up to 18/01/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
17 March 2005 | Return made up to 18/01/05; full list of members |
17 March 2005 | Return made up to 18/01/05; full list of members |
27 October 2004 | Full accounts made up to 31 December 2003 |
27 October 2004 | Full accounts made up to 31 December 2003 |
21 June 2004 | Secretary's particulars changed |
21 June 2004 | Secretary's particulars changed |
2 February 2004 | Return made up to 18/01/04; full list of members |
2 February 2004 | Return made up to 18/01/04; full list of members |
29 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Full accounts made up to 31 December 2002 |
28 January 2003 | Return made up to 18/01/03; full list of members |
28 January 2003 | Return made up to 18/01/03; full list of members |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
19 December 2002 | Declaration of satisfaction of mortgage/charge |
25 November 2002 | Particulars of mortgage/charge |
25 November 2002 | Particulars of mortgage/charge |
25 November 2002 | Particulars of mortgage/charge |
25 November 2002 | Particulars of mortgage/charge |
30 October 2002 | Director resigned |
30 October 2002 | Director resigned |
1 October 2002 | Full accounts made up to 31 December 2001 |
1 October 2002 | Full accounts made up to 31 December 2001 |
10 January 2002 | Return made up to 18/01/02; full list of members |
10 January 2002 | Return made up to 18/01/02; full list of members |
30 October 2001 | Full accounts made up to 31 December 2000 |
30 October 2001 | Full accounts made up to 31 December 2000 |
3 April 2001 | Return made up to 18/01/01; no change of members |
3 April 2001 | Return made up to 18/01/01; no change of members |
28 March 2001 | New secretary appointed |
28 March 2001 | New secretary appointed |
8 February 2001 | Secretary resigned |
8 February 2001 | Secretary resigned |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
23 January 2000 | Return made up to 18/01/00; full list of members |
23 January 2000 | Return made up to 18/01/00; full list of members |
24 November 1999 | Director resigned |
24 November 1999 | Director resigned |
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
18 October 1999 | Secretary resigned |
18 October 1999 | New director appointed |
18 October 1999 | New secretary appointed |
18 October 1999 | New secretary appointed |
18 October 1999 | Secretary resigned |
18 October 1999 | New director appointed |
16 August 1999 | Secretary's particulars changed |
16 August 1999 | Secretary's particulars changed |
16 April 1999 | Director's particulars changed |
16 April 1999 | Director's particulars changed |
1 April 1999 | Return made up to 18/01/99; no change of members |
1 April 1999 | Return made up to 18/01/99; no change of members |
19 October 1998 | Full accounts made up to 31 December 1997 |
19 October 1998 | Full accounts made up to 31 December 1997 |
19 February 1998 | Return made up to 18/01/98; no change of members |
19 February 1998 | Return made up to 18/01/98; no change of members |
18 November 1997 | Particulars of mortgage/charge |
18 November 1997 | Particulars of mortgage/charge |
18 November 1997 | Particulars of mortgage/charge |
18 November 1997 | Particulars of mortgage/charge |
7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Full accounts made up to 31 December 1996 |
31 May 1997 | Declaration of satisfaction of mortgage/charge |
31 May 1997 | Declaration of satisfaction of mortgage/charge |
27 April 1997 | Secretary's particulars changed |
27 April 1997 | Secretary's particulars changed |
9 July 1996 | Full accounts made up to 31 December 1995 |
9 July 1996 | Full accounts made up to 31 December 1995 |
29 February 1996 | Return made up to 18/01/96; no change of members |
29 February 1996 | Return made up to 18/01/96; no change of members |
23 October 1995 | Full accounts made up to 31 December 1994 |
23 October 1995 | Full accounts made up to 31 December 1994 |
13 June 1995 | Return made up to 18/01/95; no change of members |
13 June 1995 | Return made up to 18/01/95; no change of members |
16 March 1995 | Ad 16/02/93--------- £ si 98@1 |
16 March 1995 | Ad 16/02/93--------- £ si 98@1 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |