Date | Description |
2023-10-07 |
update account_ref_day 26 => 25 |
2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-22 |
2023-09-22 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
2023-04-07 |
update account_ref_day 28 => 26 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-26 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2023-01-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
2022-09-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2022-09-28 |
2022-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 29 => 28 |
2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2022-03-08 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2021-12-08 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
2021-12-07 |
update account_ref_day 30 => 29 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-17 |
2021-09-17 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
2021-02-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-02-08 |
update account_ref_day 31 => 30 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-09-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
2017-06-09 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-30 |
2017-06-09 |
update accounts_next_due_date 2017-06-14 => 2017-09-30 |
2017-05-25 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
2017-04-27 |
update account_ref_day 23 => 31 |
2017-04-27 |
update account_ref_month 6 => 12 |
2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-06-14 |
2017-03-14 |
update statutory_documents CURRSHO FROM 23/06/2016 TO 31/12/2015 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-08-07 |
update accounts_next_due_date 2016-09-20 => 2017-03-23 |
2016-07-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update account_ref_day 24 => 23 |
2016-07-08 |
update accounts_next_due_date 2016-06-22 => 2016-09-20 |
2016-06-20 |
update statutory_documents PREVSHO FROM 24/06/2015 TO 23/06/2015 |
2016-05-14 |
update account_ref_day 25 => 24 |
2016-05-14 |
update accounts_next_due_date 2016-03-25 => 2016-06-22 |
2016-03-22 |
update statutory_documents PREVSHO FROM 25/06/2015 TO 24/06/2015 |
2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2015-12-13 |
update statutory_documents 12/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-11-09 |
update accounts_next_due_date 2015-09-22 => 2016-03-25 |
2015-10-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-09-09 |
update num_mort_outstanding 3 => 1 |
2015-09-09 |
update num_mort_satisfied 3 => 5 |
2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-08-13 |
update num_mort_outstanding 6 => 3 |
2015-08-13 |
update num_mort_satisfied 0 => 3 |
2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK |
2015-07-23 |
update statutory_documents SECRETARY APPOINTED JOSEPH GLUCK |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK |
2015-07-20 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2015-07-10 |
update account_ref_day 26 => 25 |
2015-07-10 |
update accounts_next_due_date 2015-06-23 => 2015-09-22 |
2015-06-22 |
update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014 |
2015-06-10 |
update num_mort_charges 5 => 6 |
2015-06-10 |
update num_mort_outstanding 5 => 6 |
2015-05-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
2015-05-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008076070006 |
2015-04-08 |
update account_ref_day 27 => 26 |
2015-04-08 |
update accounts_next_due_date 2015-03-27 => 2015-06-23 |
2015-03-23 |
update statutory_documents PREVSHO FROM 27/06/2014 TO 26/06/2014 |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-16 |
update statutory_documents 12/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-26 => 2015-03-27 |
2014-05-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update account_ref_day 28 => 27 |
2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2014-06-26 |
2014-03-26 |
update statutory_documents PREVSHO FROM 28/06/2013 TO 27/06/2013 |
2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2013-12-13 |
update statutory_documents 12/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-03-28 |
2013-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update account_ref_day 29 => 28 |
2013-06-26 |
update accounts_next_due_date 2013-06-04 => 2013-08-31 |
2013-06-25 |
update account_ref_day 30 => 29 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-04 |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-05-31 |
update statutory_documents PREVSHO FROM 29/06/2012 TO 28/06/2012 |
2013-03-04 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012 |
2012-12-20 |
update statutory_documents 12/12/12 FULL LIST |
2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 12/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-12-13 |
update statutory_documents 12/12/10 FULL LIST |
2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 12/12/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2007-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2003-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
86 QUEEN ELIZABETHS WALK
LONDON
N16 5UQ |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
1993-05-12 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
1991-05-20 |
update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-05-14 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
1989-09-26 |
update statutory_documents RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1988-05-05 |
update statutory_documents RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
1964-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |