| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents ALTER ARTICLES 26/09/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED RABBI SAMUEL SIMONS |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED RABBI DAVID CONICK |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOPER |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STASZEWSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents CESSATION OF HARRY CHAIM SCHIMMEL AS A PSC |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALTER STASZEWSKI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 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 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
delete address 121 PRINCES PARK AVENUE LONDON UNITED KINGDOM NW11 0JS |
| 2016-02-08 |
insert address 121 PRINCES PARK AVENUE LONDON NW11 0JS |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-07 |
delete address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDX ENGLAND HA7 1JS |
| 2015-12-07 |
insert address 121 PRINCES PARK AVENUE LONDON UNITED KINGDOM NW11 0JS |
| 2015-12-07 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
SUITE 137 DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
ENGLAND |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA SCHIMMEL |
| 2015-04-07 |
delete address 121 PRINCES PARK AVENUE LONDON NW11 0JS |
| 2015-04-07 |
insert address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDX ENGLAND HA7 1JS |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
121 PRINCES PARK AVENUE
LONDON
NW11 0JS |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
ENGLAND |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-02-25 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-09 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANTON COOPER / 31/12/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SCHIMMEL / 31/12/2010 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA SCHIMMEL / 31/12/2010 |
| 2010-12-22 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 2010-02-01 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
54 56 EUSTON STREET
LONDON
NW1 2ES |
| 2004-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1S 2HL |
| 2003-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1991-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
DONATING LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
EURO HOUSE
1394-1400 HIGH ROAD
LONDON
N20 9BE |
| 1990-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/88 |
| 1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/87 |
| 1987-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-20 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1978-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1966-03-14 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1966-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |