Total Documents | 107 |
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Total Pages | 488 |
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28 November 2020 | Confirmation statement made on 20 November 2020 with no updates |
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10 May 2020 | Micro company accounts made up to 31 December 2019 |
1 December 2019 | Confirmation statement made on 20 November 2019 with no updates |
19 May 2019 | Micro company accounts made up to 31 December 2018 |
25 November 2018 | Confirmation statement made on 20 November 2018 with no updates |
2 September 2018 | Micro company accounts made up to 31 December 2017 |
28 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
28 August 2017 | Micro company accounts made up to 31 December 2016 |
28 August 2017 | Micro company accounts made up to 31 December 2016 |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates |
6 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-03
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12 May 2014 | Total exemption full accounts made up to 31 December 2013 |
12 May 2014 | Total exemption full accounts made up to 31 December 2013 |
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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21 November 2013 | Termination of appointment of Murji Hirani as a director |
21 November 2013 | Termination of appointment of Murji Hirani as a director |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
22 October 2012 | Termination of appointment of Murji Hirani as a secretary |
22 October 2012 | Appointment of Mr Kirti Hirani as a director |
22 October 2012 | Appointment of Mr Kirti Hirani as a director |
22 October 2012 | Termination of appointment of Murji Hirani as a secretary |
22 October 2012 | Appointment of Mrs Jessica Hirani as a director |
22 October 2012 | Appointment of Mrs Jessica Hirani as a director |
20 October 2012 | Termination of appointment of Murji Hirani as a secretary |
20 October 2012 | Termination of appointment of Lilaben Hirani as a director |
20 October 2012 | Termination of appointment of Murji Hirani as a secretary |
20 October 2012 | Termination of appointment of Lilaben Hirani as a director |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
4 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 February 2010 | Director's details changed for Mr Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Director's details changed for Lilaben Murji Hirani on 2 February 2010 |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Mr Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
3 February 2010 | Secretary's details changed for Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Director's details changed for Mr Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Secretary's details changed for Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Director's details changed for Lilaben Murji Hirani on 2 February 2010 |
3 February 2010 | Secretary's details changed for Murji Manji Hirani on 2 February 2010 |
3 February 2010 | Director's details changed for Lilaben Murji Hirani on 2 February 2010 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
28 January 2009 | Director and secretary's change of particulars / murji hirani / 01/01/2009 |
28 January 2009 | Director and secretary's change of particulars / murji hirani / 01/01/2009 |
28 January 2009 | Return made up to 16/01/09; no change of members |
28 January 2009 | Director's change of particulars / lilaben hirani / 01/01/2009 |
28 January 2009 | Return made up to 16/01/09; no change of members |
28 January 2009 | Director's change of particulars / lilaben hirani / 01/01/2009 |
20 January 2009 | Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH |
20 January 2009 | Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH |
27 June 2008 | Total exemption full accounts made up to 31 December 2007 |
27 June 2008 | Total exemption full accounts made up to 31 December 2007 |
23 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 |
23 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 |
6 November 2007 | Return made up to 27/09/07; full list of members |
6 November 2007 | Return made up to 27/09/07; full list of members |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 |
18 October 2006 | Return made up to 27/09/06; full list of members
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18 October 2006 | Return made up to 27/09/06; full list of members
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19 April 2006 | Total exemption full accounts made up to 30 September 2005 |
19 April 2006 | Total exemption full accounts made up to 30 September 2005 |
13 October 2005 | Return made up to 27/09/05; full list of members |
13 October 2005 | Return made up to 27/09/05; full list of members |
9 March 2005 | Total exemption full accounts made up to 30 September 2004 |
9 March 2005 | Total exemption full accounts made up to 30 September 2004 |
26 October 2004 | Return made up to 27/09/04; full list of members |
26 October 2004 | Return made up to 27/09/04; full list of members |
24 June 2004 | Total exemption full accounts made up to 30 September 2003 |
24 June 2004 | Total exemption full accounts made up to 30 September 2003 |
6 October 2003 | Return made up to 27/09/03; full list of members |
6 October 2003 | Return made up to 27/09/03; full list of members |
17 October 2002 | New secretary appointed;new director appointed |
17 October 2002 | New secretary appointed;new director appointed |
17 October 2002 | Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU |
17 October 2002 | New director appointed |
17 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3 |
17 October 2002 | Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU |
17 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3 |
17 October 2002 | New director appointed |
6 October 2002 | Secretary resigned |
6 October 2002 | Director resigned |
6 October 2002 | Secretary resigned |
6 October 2002 | Director resigned |
27 September 2002 | Incorporation |
27 September 2002 | Incorporation |