Total Documents | 138 |
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Total Pages | 583 |
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28 October 2020 | Total exemption full accounts made up to 31 March 2020 |
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6 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 |
4 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 |
3 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
3 October 2018 | Confirmation statement made on 26 September 2018 with no updates |
20 April 2018 | Appointment of Mrs Nirupama Kirit Vinda as a director on 20 April 2018 |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 |
12 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
12 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 October 2016 | Confirmation statement made on 1 October 2016 with updates |
25 October 2016 | Confirmation statement made on 1 October 2016 with updates |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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25 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 November 2009 | Secretary's details changed for Michaelides Warner & Co Limited on 1 October 2009 |
3 November 2009 | Secretary's details changed for Michaelides Warner & Co Limited on 1 October 2009 |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
3 November 2009 | Secretary's details changed for Michaelides Warner & Co Limited on 1 October 2009 |
2 November 2009 | Director's details changed for Kiritkumar Hansraj Vinda on 1 October 2009 |
2 November 2009 | Director's details changed for Kiritkumar Hansraj Vinda on 1 October 2009 |
2 November 2009 | Director's details changed for Kiritkumar Hansraj Vinda on 1 October 2009 |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 October 2008 | Return made up to 01/10/08; full list of members |
21 October 2008 | Return made up to 01/10/08; full list of members |
21 October 2008 | Registered office changed on 21/10/2008 from 61 greeford gardens greenford london middx UB6 9NA |
21 October 2008 | Registered office changed on 21/10/2008 from 61 greeford gardens greenford london middx UB6 9NA |
31 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
31 May 2008 | Particulars of a mortgage or charge / charge no: 1 |
31 May 2008 | Particulars of a mortgage or charge / charge no: 1 |
31 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
7 December 2007 | Director's particulars changed |
7 December 2007 | Director's particulars changed |
30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 October 2007 | Return made up to 01/10/07; full list of members |
2 October 2007 | Return made up to 01/10/07; full list of members |
24 November 2006 | Return made up to 01/10/06; full list of members |
24 November 2006 | Return made up to 01/10/06; full list of members |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 March 2006 | Registered office changed on 08/03/06 from: 104 fulham palace road london W6 9PL |
8 March 2006 | Registered office changed on 08/03/06 from: 104 fulham palace road london W6 9PL |
20 February 2006 | Return made up to 01/10/05; full list of members |
20 February 2006 | Return made up to 01/10/05; full list of members |
1 June 2005 | Total exemption full accounts made up to 31 March 2005 |
1 June 2005 | Total exemption full accounts made up to 31 March 2005 |
9 May 2005 | New secretary appointed |
9 May 2005 | New secretary appointed |
26 April 2005 | Secretary resigned |
26 April 2005 | Secretary resigned |
11 October 2004 | Return made up to 01/10/04; full list of members |
11 October 2004 | Return made up to 01/10/04; full list of members |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 |
14 October 2003 | Return made up to 01/10/03; full list of members |
14 October 2003 | Return made up to 01/10/03; full list of members |
14 July 2003 | Total exemption full accounts made up to 31 March 2003 |
14 July 2003 | Total exemption full accounts made up to 31 March 2003 |
26 October 2002 | Return made up to 01/10/02; full list of members |
26 October 2002 | Return made up to 01/10/02; full list of members |
2 September 2002 | Return made up to 01/10/01; full list of members |
2 September 2002 | Return made up to 01/10/01; full list of members |
1 July 2002 | Total exemption full accounts made up to 31 March 2002 |
1 July 2002 | Total exemption full accounts made up to 31 March 2002 |
1 July 2002 | Registered office changed on 01/07/02 from: 58 fulham palace road london W6 9PL |
1 July 2002 | Registered office changed on 01/07/02 from: 58 fulham palace road london W6 9PL |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
10 August 2001 | Secretary's particulars changed |
10 August 2001 | Secretary's particulars changed |
3 May 2001 | Return made up to 01/10/00; full list of members
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3 May 2001 | Return made up to 01/10/00; full list of members
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6 July 2000 | Full accounts made up to 31 March 2000 |
6 July 2000 | Full accounts made up to 31 March 2000 |
6 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 |
6 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 |
2 November 1999 | Return made up to 01/10/99; full list of members |
2 November 1999 | Return made up to 01/10/99; full list of members |
26 August 1999 | New secretary appointed |
26 August 1999 | New secretary appointed |
19 August 1999 | Secretary resigned |
19 August 1999 | Director resigned |
19 August 1999 | Secretary resigned |
19 August 1999 | Director resigned |
13 January 1999 | Ad 07/01/99--------- £ si 8@1=8 £ ic 2/10 |
13 January 1999 | Ad 07/01/99--------- £ si 8@1=8 £ ic 2/10 |
19 October 1998 | New director appointed |
19 October 1998 | New director appointed |
19 October 1998 | New secretary appointed |
19 October 1998 | Director resigned |
19 October 1998 | Secretary resigned |
19 October 1998 | New director appointed |
19 October 1998 | Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD |
19 October 1998 | Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD |
19 October 1998 | Secretary resigned |
19 October 1998 | Director resigned |
19 October 1998 | New secretary appointed |
19 October 1998 | New director appointed |
1 October 1998 | Incorporation |
1 October 1998 | Incorporation |