Date | Description |
2024-04-07 |
update account_ref_day 29 => 28 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-07 |
delete address 263,DURHAM ROAD GATESHEAD NE9 5AD |
2020-07-07 |
insert address 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH UNITED KINGDOM M25 0TL |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-07-07 |
update registered_address |
2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE SCHLEIDER |
2020-07-02 |
update statutory_documents CESSATION OF BATSHEVA WERZBERGER AS A PSC |
2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BATSHEVA WERZBERGER / 15/01/2020 |
2020-06-25 |
update statutory_documents CESSATION OF MAX HAROLD STEINBERG AS A PSC |
2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
263,DURHAM ROAD
GATESHEAD
NE9 5AD |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE SCHLEIDER |
2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX STEINBERG |
2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY STEINBERG |
2020-01-16 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 80 |
2020-01-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/20 |
2020-01-15 |
update statutory_documents REDUCE ISSUED CAPITAL 15/01/2020 |
2020-01-15 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 40.00 |
2020-01-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-01-14 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 80 |
2020-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 09/01/20 |
2020-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 09/01/2020 |
2020-01-10 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 40.00 |
2020-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-01-07 |
update account_ref_day 30 => 29 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-29 |
2019-12-26 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-06-20 |
update num_mort_outstanding 2 => 0 |
2019-06-20 |
update num_mort_satisfied 8 => 10 |
2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATSHEVA WERZBERGER |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-01-08 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-30 |
update statutory_documents 28/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2014-12-30 |
update statutory_documents 28/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-29 |
update statutory_documents 28/12/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-01-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-28 |
update statutory_documents 28/12/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-28 |
update statutory_documents 28/12/10 FULL LIST |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-29 |
update statutory_documents 28/12/09 FULL LIST |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-03 |
update statutory_documents SECRETARY RESIGNED |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-18 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-16 |
update statutory_documents S252 DISP LAYING ACC 10/11/94 |
1994-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM:
220 DURHAM ROAD
GATESHEAD
TYNE & WEAR
NE8 4JR |
1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1989-07-03 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1989-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1988-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-04-25 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1988-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1986-05-28 |
update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |