Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2021-12-07 |
update account_category FULL => SMALL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-14 |
update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE |
2020-10-13 |
update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER |
2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-09 |
update statutory_documents 30/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-05-31 |
update statutory_documents 30/05/13 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-07 |
update statutory_documents 30/05/12 FULL LIST |
2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-09 |
update statutory_documents 30/05/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-31 |
update statutory_documents SECRETARY RESIGNED |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-02-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1989-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
1989-07-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1989-07-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1989-07-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1989-07-12 |
update statutory_documents ADOPT MEM AND ARTS 290689 |
1989-07-12 |
update statutory_documents REREGISTRATION PLC-PRI 290689 |
1989-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM:
36 GOLDEN SQUARE
LONDON W1R 4AH |
1989-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
1989-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
1988-12-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1988-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 18/11/88 |
1988-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-28 |
update statutory_documents £ NC 500000/1750000 |
1988-11-28 |
update statutory_documents ALTER MEM AND ARTS 14/11/88 |
1988-11-28 |
update statutory_documents WD 17/11/88 AD 14/11/88---------
£ SI 2240100@.5=1120050
£ IC 413000/1533050 |
1988-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/88 |
1988-11-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/04/88 |
1988-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1988-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1987-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
1983-04-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
1982-04-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |