GILMOOR BENEVOLENT FUND LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LANDAU
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-06 => 2024-01-06
2023-01-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LOW / 25/04/2022
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-16 => 2023-01-06
2022-02-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update account_ref_day 7 => 6
2022-01-07 update accounts_next_due_date 2022-01-07 => 2022-03-16
2021-12-16 update statutory_documents PREVSHO FROM 07/04/2021 TO 06/04/2021
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-01-07
2021-04-07 update account_ref_day 24 => 7
2021-04-07 update account_ref_month 3 => 4
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-06-30
2021-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-23 update statutory_documents PREVSHO FROM 30/06/2020 TO 07/04/2020
2021-03-22 update statutory_documents PREVEXT FROM 24/03/2020 TO 30/06/2020
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-03-18 => 2020-12-24
2020-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 25 => 24
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-03-18
2019-12-18 update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019
2019-09-03 update statutory_documents CESSATION OF MARCUS LANDAU AS A PSC
2019-09-03 update statutory_documents CESSATION OF OSCAR LOW AS A PSC
2019-09-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2019
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FRANKEL
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMCHE FINKELSTEIN
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-13 => 2019-12-25
2019-03-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-07 update account_ref_day 26 => 25
2019-01-07 update accounts_next_due_date 2018-12-26 => 2019-03-13
2018-12-20 update statutory_documents DIRECTOR APPOINTED JOEL FRANKEL
2018-12-20 update statutory_documents DIRECTOR APPOINTED SIMCHE BUNEM FINKELSTEIN
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEILA LOW
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEILA LOW
2018-12-13 update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-03-18 => 2018-12-26
2018-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
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
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2017-03-19 => 2017-12-27
2017-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-07 update account_ref_day 28 => 27
2017-01-07 update accounts_next_due_date 2016-12-28 => 2017-03-19
2016-12-19 update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-07 update returns_last_madeup_date 2015-07-20 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-17 => 2017-08-17
2016-07-29 update statutory_documents 29/06/16 NO MEMBER LIST
2016-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2016-03-23 update statutory_documents ALTER ARTICLES 04/03/2016
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-28 => 2016-12-28
2016-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR ELIESER LOW
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW
2015-10-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-10-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-09-18 update statutory_documents 20/07/15 NO MEMBER LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2015-03-22 => 2015-12-28
2015-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update account_ref_day 29 => 28
2015-01-07 update accounts_next_due_date 2014-12-29 => 2015-03-22
2014-12-22 update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-10-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-10-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-09-02 update statutory_documents 20/07/14 NO MEMBER LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2014-03-23 => 2014-12-29
2014-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-01-07 update account_ref_day 30 => 29
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-03-23
2013-12-23 update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-25 update statutory_documents 20/07/13 NO MEMBER LIST
2013-07-01 update num_mort_outstanding 1 => 0
2013-07-01 update num_mort_satisfied 3 => 4
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
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-20 update statutory_documents 20/07/12 NO MEMBER LIST
2011-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-22 update statutory_documents 20/07/11 NO MEMBER LIST
2011-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON RABINOWITZ / 19/07/2011
2010-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-22 update statutory_documents 20/07/10 NO MEMBER LIST
2009-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09
2009-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-28 update statutory_documents PREVSHO FROM 31/03/2008 TO 30/03/2008
2008-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/08
2008-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07
2007-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/06
2006-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/05
2005-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/04
2003-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/03
2003-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 11/05/02 TO 31/03/02
2002-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/02
2002-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/01
2001-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01
2001-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/00
2000-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/00
2000-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/99
1999-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/99
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/98
1998-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/98
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/97
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/96
1997-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/97
1996-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/96
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/95
1996-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/95
1995-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/94
1994-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/94
1994-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/93
1993-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/92
1993-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/93
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/91
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/90
1992-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/92
1991-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/91
1990-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/90
1990-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/89
1989-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89
1989-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 2 SHEPHERDS BUSH RD W6 7PJ
1989-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/88
1989-02-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1988-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87
1988-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/07/88
1988-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/85
1988-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/86
1988-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/87
1988-02-19 update statutory_documents FIRST GAZETTE
1987-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/87 FROM: TRIUMPH HOUSE 189 REGENT STREET LONDON W.1
1987-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/83
1987-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/86
1987-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/84
1964-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION
1963-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION