| 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 => 2024-09-25 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-04-07 |
update account_ref_day 28 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-26 |
| 2023-01-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 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 => 2022-09-28 |
| 2022-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2022-03-08 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-17 |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 25 => 31 |
| 2016-09-07 |
update account_ref_month 9 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2017-06-25 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents CURREXT FROM 25/09/2016 TO 31/12/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-20 => 2017-06-25 |
| 2016-07-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 26 => 25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-26 => 2016-09-20 |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 26/09/2015 TO 25/09/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-25 => 2016-06-26 |
| 2015-10-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_outstanding 3 => 1 |
| 2015-09-07 |
update num_mort_satisfied 3 => 5 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-08 |
update num_mort_outstanding 5 => 3 |
| 2015-08-08 |
update num_mort_satisfied 1 => 3 |
| 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 |
| 2015-07-23 |
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 |
| 2015-07-07 |
update account_ref_day 27 => 26 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-27 => 2015-09-25 |
| 2015-06-25 |
update statutory_documents PREVSHO FROM 27/09/2014 TO 26/09/2014 |
| 2015-06-07 |
update num_mort_charges 5 => 6 |
| 2015-06-07 |
update num_mort_outstanding 4 => 5 |
| 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 5 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610390006 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-22 => 2015-06-27 |
| 2014-10-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 28 => 27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2014-12-22 |
| 2014-09-22 |
update statutory_documents PREVSHO FROM 28/09/2013 TO 27/09/2013 |
| 2014-07-07 |
update account_ref_day 29 => 28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2014-09-24 |
| 2014-06-24 |
update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-26 => 2014-06-29 |
| 2013-08-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-26 |
| 2013-06-26 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 21/11/09 FULL LIST |
| 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 |
| 2009-04-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 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 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
86 QUEEN ELIZABETH'S WALK
LONDON N16 5UQ |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 1996-07-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/86 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1963-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |