ELLENBOROUGH PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN ZION RABINOWITZ / 01/04/2023
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-18 update statutory_documents FIRST GAZETTE
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-09-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-22 update statutory_documents FIRST GAZETTE
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-07 update account_category SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-10 update statutory_documents 31/10/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-21 update statutory_documents 31/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 delete address 5 OSBORNE TERRACE NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1SQ
2014-01-07 insert address 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-12-31 update statutory_documents 31/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-15 update statutory_documents 31/10/12 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-28 update statutory_documents 31/10/11 FULL LIST
2012-02-28 update statutory_documents FIRST GAZETTE
2011-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09 update statutory_documents DISS40 (DISS40(SOAD))
2011-03-08 update statutory_documents 31/10/10 FULL LIST
2011-03-08 update statutory_documents FIRST GAZETTE
2011-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WEISS / 31/10/2010
2010-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-02-17 update statutory_documents 31/10/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI WEINBERG / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM WEISS / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ZION RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUI HIRSCH RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIUKA RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WEINBERG (NEE RABINOWITZ) / 01/10/2009
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH RABINOWITZ / 01/10/2009
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH RABINOWITZ
2009-09-01 update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 5 WINDUS ROAD LONDON N16 6UT
2008-11-12 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2003-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-25 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-23 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250-256 ST ANN'S ROAD LONDON N15 5BN
2001-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-29 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-06 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-20 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-12 update statutory_documents ALTER MEM AND ARTS 04/08/93
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-08 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-15 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-14 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-02 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 12 HINDE STREET LONDON W1M 5AQ
1988-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-07 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-22 update statutory_documents RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS