NEWARK INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-01-04 => 2025-01-04
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-05-02 update statutory_documents DIRECTOR APPOINTED MRS SARA FRIEDMAN
2023-04-07 update account_ref_day 5 => 4
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-04
2023-01-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-07-05 => 2022-01-05
2021-06-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-05-07 update account_ref_day 6 => 5
2021-05-07 update accounts_next_due_date 2021-04-06 => 2021-07-05
2021-04-05 update statutory_documents CURRSHO FROM 06/04/2020 TO 05/04/2020
2020-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2020-07-03 => 2021-04-06
2020-06-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-05-07 update account_ref_day 7 => 6
2020-05-07 update accounts_next_due_date 2020-04-06 => 2020-07-03
2020-04-03 update statutory_documents PREVSHO FROM 07/04/2019 TO 06/04/2019
2020-02-07 update account_ref_day 8 => 7
2020-02-07 update accounts_next_due_date 2020-01-08 => 2020-04-06
2020-01-06 update statutory_documents PREVSHO FROM 08/04/2019 TO 07/04/2019
2019-08-07 delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2019-08-07 insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH
2019-08-07 update account_ref_day 25 => 8
2019-08-07 update account_ref_month 3 => 4
2019-08-07 update accounts_next_due_date 2019-12-25 => 2020-01-08
2019-08-07 update registered_address
2019-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH FELDMAN / 20/05/2019
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERGER
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZELDA STERNLICHT
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM KLEIN
2019-07-08 update statutory_documents PREVEXT FROM 25/03/2019 TO 08/04/2019
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURIAN CHARITIES LIMITED
2018-05-13 update statutory_documents CESSATION OF GERSON BERGER ASSOCIATION LIMITED AS A PSC
2018-05-11 update statutory_documents DIRECTOR APPOINTED HEINRICH FELDMAN
2018-05-11 update statutory_documents DIRECTOR APPOINTED MRS DWORA FELDMAN
2018-05-11 update statutory_documents SECRETARY APPOINTED MRS DWORA FELDMAN
2018-04-07 update account_category FULL => SMALL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-20 => 2018-12-25
2018-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-01-07 update account_ref_day 26 => 25
2018-01-07 update accounts_next_due_date 2017-12-26 => 2018-03-20
2017-12-20 update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017
2017-05-07 update account_category SMALL => FULL
2017-05-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-05-07 update accounts_next_due_date 2017-06-22 => 2017-12-26
2017-04-27 update account_ref_day 27 => 26
2017-04-27 update accounts_next_due_date 2017-03-23 => 2017-06-22
2017-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-03-22 update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-08 update account_ref_day 28 => 27
2017-01-08 update accounts_next_due_date 2016-12-28 => 2017-03-23
2016-12-23 update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-28 => 2016-12-28
2016-02-11 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-11 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-25 update statutory_documents 23/01/16 FULL LIST
2016-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-06-20 => 2015-12-28
2015-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-04-07 update account_ref_day 29 => 28
2015-04-07 update accounts_next_due_date 2015-03-22 => 2015-06-20
2015-03-20 update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-26 update statutory_documents 23/01/15 FULL LIST
2015-01-07 update account_ref_day 30 => 29
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-03-22
2014-12-22 update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-01-23 update statutory_documents 23/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-01-24 update statutory_documents 23/01/13 FULL LIST
2012-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-25 update statutory_documents 23/01/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-24 update statutory_documents 23/01/11 FULL LIST
2010-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-02-01 update statutory_documents 23/01/10 FULL LIST
2009-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-23 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-23 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2007-01-23 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-28 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-27 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents NEW SECRETARY APPOINTED
2003-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-27 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT ST LONDON W1X 2JP
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-27 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-27 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-27 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-03 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-07 update statutory_documents DIRECTOR RESIGNED
1993-05-07 update statutory_documents DIRECTOR RESIGNED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-31 update statutory_documents ALTER MEM AND ARTS 09/03/93
1993-01-31 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-02-02 update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-07 update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-01 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-26 update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-05 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-05 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-14 update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
1987-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85