AZURE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 27 => 25
2024-04-07 update accounts_next_due_date 2023-12-27 => 2024-06-21
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-07-07 update accounts_next_due_date 2023-06-20 => 2023-12-27
2023-06-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 29 => 27
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-06-20
2023-03-20 update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR TZVI WEITMAN
2023-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 14/02/2023
2022-12-20 update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-11-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-29 => 2021-12-29
2020-09-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2019-08-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-07-07 update accounts_next_due_date 2019-06-13 => 2019-12-29
2019-06-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-04-07 update account_ref_day 30 => 29
2019-04-07 update accounts_next_due_date 2019-03-14 => 2019-06-13
2019-03-13 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-14
2018-12-14 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / BERTA ITZINGER / 07/02/2018
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTA ITZINGER
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORRIS TESLER
2016-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/10/2009
2016-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 01/10/2009
2016-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORRIS WOLFIE TESLER / 01/10/2009
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-07-07 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-06-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-17 update statutory_documents 19/04/16 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
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-30 update statutory_documents 19/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-08-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-07-09 update statutory_documents 19/04/14 FULL LIST
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
2013-11-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-08 update statutory_documents 19/04/13 FULL LIST
2012-07-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents 19/04/12 FULL LIST
2011-09-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 19/04/11 FULL LIST
2010-07-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 19/04/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 10/01/2010
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-13 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-16 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-07 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13 update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-14 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL
1990-05-25 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-27 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-02-12 update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1974-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/73