| Date | Description |
|---|
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-06-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 7 => 9 |
| 2023-06-07 |
update num_mort_outstanding 7 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 7 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008037330009 |
| 2023-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008037330008 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 106 HIGH WEST STREET GATESHEAD TYNE & WEAR NE8 1NA |
| 2021-04-07 |
insert address 74 WHITEHALL ROAD GATESHEAD ENGLAND NE8 4ET |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
106 HIGH WEST STREET
GATESHEAD
TYNE & WEAR
NE8 1NA |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-07-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-26 |
| 2019-03-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-27 |
| 2018-02-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-27 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2017-12-28 |
| 2017-02-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-28 => 2016-12-29 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEJONG |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE THOMAS GLAUSIUSZ |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR YECHEZKEL MICHAEL HALBERSTADT |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR YECHEZKEL MICHAEL HALBERSTADT |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN RABINOWITZ |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA WEINBERG (NOO RABINOWITZ) |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH RABINOWITZ |
| 2016-04-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-28 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-12-05 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-11-18 |
update statutory_documents ALTER ARTICLES 03/11/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-29 => 2015-12-30 |
| 2015-04-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-09 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 106 HIGH WEST STREET GATESHEAD TYNE & WEAR ENGLAND NE8 1NA |
| 2014-01-07 |
insert address 106 HIGH WEST STREET GATESHEAD TYNE & WEAR NE8 1NA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-04 |
update statutory_documents 01/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-02-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents 01/12/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 01/12/11 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents 01/12/10 NO MEMBER LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents PREVSHO FROM 06/04/2009 TO 31/03/2009 |
| 2009-12-01 |
update statutory_documents 01/12/09 NO MEMBER LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ZION RABINOWITZ / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WEINBERG (NOO RABINOWITZ) / 01/12/2009 |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-28 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 06/04/2008 |
| 2009-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RABINOWITZ / 21/01/2009 |
| 2009-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH RABINOWITZ / 21/01/2009 |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
| 2008-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07 |
| 2006-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06 |
| 2006-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05 |
| 2005-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04 |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03 |
| 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 |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/02 |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
| 2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
250/256 ST ANNS ROAD
LONDON N15 5BW |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/00 |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/99 |
| 1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/98 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/97 |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/96 |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/95 |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/94 |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/92 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/91 |
| 1991-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/90 |
| 1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/89 |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |