| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED KHWAJA KAMRAN SHAH |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO |
| 2017-10-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUAT ONG |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2015-11-08 |
update account_category FULL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-10-08 |
update num_mort_outstanding 1 => 0 |
| 2015-10-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-01 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12 |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
| 2012-10-02 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 |
| 2011-10-07 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 2010-10-21 |
update statutory_documents SECRETARY APPOINTED CYNTHIA MARY COOMBE |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON |
| 2010-10-07 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED GARY BROOKS |
| 2009-10-26 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
| 2008-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN NICHOLSON |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
247 TOTTENHAM COURT ROAD
LONDON
W1T 7HH |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
220-222 TOTTENHAM COURT ROAD
LONDON
W1P 0HH |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
| 1988-06-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/06/88 |
| 1988-06-17 |
update statutory_documents COMPANY NAME CHANGED
TOWN & CITY PROPERTIES (DEVELOPM
ENT) LIMITED
CERTIFICATE ISSUED ON 20/06/88 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85 |
| 1986-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1982-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1961-08-28 |
update statutory_documents PURCHASE OF SHARES |