Date | Description |
2023-09-07 |
update num_mort_outstanding 9 => 0 |
2023-09-07 |
update num_mort_satisfied 5 => 14 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PEARLMAN |
2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022 |
2022-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/02/2019 |
2022-04-25 |
update statutory_documents CESSATION OF RUTH PEARLMAN AS A PSC |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA LILLIAN PETERS / 01/04/2016 |
2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES BECKER / 01/04/2016 |
2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/04/2016 |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/12/2016 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN |
2016-06-07 |
insert address 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
2016-06-07 |
update registered_address |
2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
NEWMAN HOUSE RUSSELL PARADE
LONDON
NW11 9NN |
2016-03-09 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-09 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER |
2015-07-10 |
update statutory_documents SECRETARY APPOINTED BARBARA LILLIAN PETERS |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-17 |
update statutory_documents 14/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address NEWMAN HOUSE RUSSELL PARADE LONDON UNITED KINGDOM NW11 9NN |
2014-04-07 |
insert address NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-03-05 |
update statutory_documents 14/02/14 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete address 21 BEDFORD SQUARE LONDON WC1B 3HH |
2013-07-01 |
insert address NEWMAN HOUSE RUSSELL PARADE LONDON UNITED KINGDOM NW11 9NN |
2013-07-01 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-02-21 |
update statutory_documents 14/02/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2011-02-22 |
update statutory_documents 14/02/11 FULL LIST |
2010-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-03-17 |
update statutory_documents 14/02/10 FULL LIST |
2010-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
1998-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-03 |
update statutory_documents S386 DISP APP AUDS 20/06/97 |
1997-07-03 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
1997-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5EL |
1996-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
1993-04-04 |
update statutory_documents RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS |
1993-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM:
CHANCERY HOUSE
CHANCERY LANE
LONDON WC2A 1SF |
1993-02-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
1993-01-15 |
update statutory_documents ALTER MEM AND ARTS 29/12/92 |
1992-03-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
1990-03-28 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
1989-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
1989-02-24 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
1988-03-18 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
1988-03-18 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
1988-03-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
1987-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1972-12-21 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1965-05-22 |
update statutory_documents ALTER MEM AND ARTS |
1965-04-09 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1953-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |