CLAPTON TOVIM LIMITED - History of Changes


DateDescription
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-14 update person_nationality RAPHAEL GLUCK: UK => UNITED KINGDOM
2019-03-14 update person_usual_residence_country ABRAHAM SCHER: ENGLAND => UNITED KINGDOM
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country JOSEPH GLUCK: ENGLAND => UNITED KINGDOM
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-30 insert otherexecutives JOSEPH GLUCK
2018-03-30 insert person JOSEPH GLUCK
2018-03-30 update number_of_registered_officers 3 => 4
2018-03-30 update person_nationality LEAH GLUCK: USA => AMERICAN
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK
2017-11-05 delete otherexecutives JOSEPH GLUCK
2017-11-05 delete person JOSEPH GLUCK
2017-11-05 update number_of_registered_officers 4 => 3
2017-11-05 update person_nationality LEAH GLUCK: BRITISH => USA
2017-11-05 update person_nationality RAPHAEL GLUCK: BRITISH => UK
2017-11-05 update person_usual_residence_country LEAH GLUCK: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country RAPHAEL GLUCK: ENGLAND => UNITED KINGDOM
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GLUCK
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK
2017-04-26 update account_category TOTAL EXEMPTION FULL => FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-20 update person_usual_residence_country ABRAHAM SCHER: UNITED KINGDOM => ENGLAND
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-05 update statutory_documents 31/05/16 NO MEMBER LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-02 update statutory_documents 31/05/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 delete address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB
2014-07-07 insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON E5 9AB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-09 update statutory_documents 31/05/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-15 update statutory_documents 31/05/13 NO MEMBER LIST
2013-07-03 update person_usual_residence_country JOSEPH GLUCK: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country RAPHAEL GLUCK: UNITED KINGDOM => ENGLAND
2013-06-25 delete address 2,CAZENOVE ROAD LONDON N16 6BD
2013-06-25 insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 2,CAZENOVE ROAD LONDON N16 6BD
2013-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SIDE ENTRANCE 123 CLAPTON COMMON LONDON E5 9AB UNITED KINGDOM
2012-06-06 update statutory_documents 31/05/12 NO MEMBER LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-07-06 update statutory_documents 31/05/11 NO MEMBER LIST
2011-01-07 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-01 update statutory_documents 31/05/10 NO MEMBER LIST
2010-03-02 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADELE SCHER
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISRAEL SCHER
2009-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09
2008-11-25 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08
2008-04-29 update statutory_documents 30/06/07 PARTIAL EXEMPTION
2008-04-17 update statutory_documents SECRETARY APPOINTED LEAH GLUCK
2007-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06
2005-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05
2004-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04
2003-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02
2002-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01
2001-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99
1999-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93
1993-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91
1991-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90
1990-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1990-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1990-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89
1989-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88
1989-02-03 update statutory_documents FIRST GAZETTE
1988-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 166A CLAPTON COMMON LONDON E5
1988-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1987-03-17 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1966-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION