Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYNESS PROPERTIES UK LIMITED |
2022-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2022 |
2022-05-07 |
update num_mort_charges 7 => 8 |
2022-05-07 |
update num_mort_outstanding 4 => 1 |
2022-05-07 |
update num_mort_satisfied 3 => 7 |
2022-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007736220008 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-26 |
2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update num_mort_outstanding 7 => 4 |
2022-03-07 |
update num_mort_satisfied 0 => 3 |
2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-26 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BONDI |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BONDI |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BONDI |
2021-04-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BONDI |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEITNER |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYMERMAN |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HEITNER |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CYMERMAN |
2019-08-06 |
update statutory_documents SOLVENCY STATEMENT DATED 09/04/19 |
2019-08-06 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 09/04/2019 |
2019-08-06 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 100 |
2019-08-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-06-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-26 |
2018-03-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-02-15 |
update statutory_documents CESSATION OF HELEN FAY BONDI AS A PSC |
2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2018-02-08 |
update statutory_documents CESSATION OF LEONARD HARRY BONDI AS A PSC |
2018-02-06 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update account_ref_day 27 => 26 |
2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-18 |
2017-12-18 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-12-27 |
2017-02-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 28 => 27 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-20 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-12-20 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-03-16 => 2016-12-28 |
2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update account_ref_day 29 => 28 |
2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-16 |
2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-12-16 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
2015-12-04 |
update statutory_documents 15/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-22 => 2015-12-29 |
2015-04-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 30 => 29 |
2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
2014-12-07 |
update statutory_documents 15/11/14 FULL LIST |
2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN |
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 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN FAY BONDI |
2013-11-28 |
update statutory_documents 15/11/13 FULL LIST |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-12-30 |
2013-06-24 |
update account_ref_day 31 => 30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
2013-06-23 |
update num_mort_charges 5 => 7 |
2013-06-23 |
update num_mort_outstanding 5 => 7 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-03-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
2012-11-30 |
update statutory_documents 15/11/12 FULL LIST |
2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 15/11/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-03 |
update statutory_documents 15/11/10 FULL LIST |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010 |
2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN |
2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 15/11/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD HARRY BONDI |
2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA CYMERMAN |
2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN |
2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HEITNER |
2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN HEITNER |
2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN FAY BONDI |
2009-02-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-03-13 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-04-06 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
99 GROVE GREEN ROAD
LONDON
E11 4EF |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-05-14 |
update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |