| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-26 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-27 |
| 2023-01-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2022-09-29 |
| 2022-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2022-03-08 |
| 2021-12-08 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-17 |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 24 => 31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-04-30 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2020-12-23 |
update statutory_documents PREVEXT FROM 24/12/2019 TO 30/04/2020 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-08-18 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 25 => 24 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-25 => 2016-09-24 |
| 2016-03-17 |
update statutory_documents PREVSHO FROM 25/12/2015 TO 24/12/2015 |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-22 => 2016-09-25 |
| 2016-02-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 26 => 25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 26/12/2014 TO 25/12/2014 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-27 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 27 => 26 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-27 => 2015-12-24 |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 2015-09-07 |
update num_mort_outstanding 4 => 2 |
| 2015-09-07 |
update num_mort_satisfied 4 => 6 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-08-09 |
update num_mort_outstanding 8 => 4 |
| 2015-08-09 |
update num_mort_satisfied 0 => 4 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED JOSEPH GLUCK |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD GLUCK |
| 2015-06-07 |
update num_mort_charges 7 => 8 |
| 2015-06-07 |
update num_mort_outstanding 7 => 8 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007579710008 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-22 => 2015-09-27 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-28 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 28 => 27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-28 => 2014-12-22 |
| 2014-09-22 |
update statutory_documents PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-18 => 2014-09-28 |
| 2014-01-07 |
update account_ref_day 29 => 28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-03-18 |
| 2014-01-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-21 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-23 |
| 2013-09-23 |
update statutory_documents PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-06-23 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-27 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-27 |
| 2012-10-30 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2011-10-24 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 21/10/09 FULL LIST |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2003-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
ROOM 406 TRIUMPH HOUSE
189 REGENT STREET
LONDON W1R 8AT |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents S252 DISP LAYING ACC 18/12/94 |
| 1994-12-22 |
update statutory_documents S366A DISP HOLDING AGM 18/12/94 |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 14/10/86; NO CHANGE OF MEMBERS |
| 1987-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1963-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |