Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED REID GORDON |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED ZSUZSA NAGY |
2021-01-13 |
update statutory_documents CESSATION OF BENJAMIN MARC ELLIS AS A PSC |
2021-01-13 |
update statutory_documents CESSATION OF LINDSAY SUSAN WITTENBERG AS A PSC |
2021-01-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-10-09 |
update statutory_documents CESSATION OF ROGER HENRY DEARLING AS A PSC |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DEARLING |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-12-21 |
update statutory_documents 30/09/15 NO MEMBER LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 100 HIGH ASH DRIVE LEEDS ENGLAND LS17 8RE |
2014-12-07 |
insert address 100 HIGH ASH DRIVE LEEDS LS17 8RE |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-19 |
update statutory_documents 30/09/14 NO MEMBER LIST |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI WIMBORNE |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PNINA KAY |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
2014-06-07 |
insert address 100 HIGH ASH DRIVE LEEDS ENGLAND LS17 8RE |
2014-06-07 |
update registered_address |
2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIL DANGOOR |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARC ELLIS |
2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HENRY DEARLING |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY SUSAN WITTENBERG |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY SUSAN WITTENBERG |
2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HO YIN WU |
2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIL DANGOOR |
2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SUMMERS |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-01 |
update statutory_documents 30/09/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-10-11 |
update statutory_documents 30/09/12 NO MEMBER LIST |
2012-05-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-17 |
update statutory_documents 30/09/11 NO MEMBER LIST |
2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL DANGOOR / 31/05/2011 |
2011-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIL DANGOOR / 31/05/2011 |
2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIL DANGOOR |
2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS PNINA KAY |
2011-08-03 |
update statutory_documents SECRETARY APPOINTED MR JAMIL DANGOOR |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE CASSAB |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENE ROUFAIL CASSAB |
2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR HO YIN WU |
2010-10-07 |
update statutory_documents 07/10/10 NO MEMBER LIST |
2010-10-06 |
update statutory_documents SECRETARY APPOINTED RENE ROUFAIL CASSAB |
2010-10-06 |
update statutory_documents 30/09/10 NO MEMBER LIST |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAIDMAN |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SAIDMAN |
2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA ACKERMAN |
2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RENE ROUFALL CASSAB |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS VERA ACKERMAN |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAKER |
2009-11-16 |
update statutory_documents 30/09/09 NO MEMBER LIST |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
C/0 MESSRS RAYNER ESSEX
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON WC1H 0QA |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
2004-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/92 |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 |
1992-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/91 |
1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90 |
1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/89 |
1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/88 |
1988-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM:
C/O FREED STONE GOODMAN
2 HAREWOOD PLACE
HANOVER SQUARE
LONDON W1R OET |
1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/87 |
1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/86 |
1986-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/86 FROM:
3 HEATH VIEW CLOSE
LONDON
N2 |
1986-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1962-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |