| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents CESSATION OF JOSEPH DAVID GOLDSTEIN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLDSTEIN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-10 |
update statutory_documents ADOPT ARTICLES 21/10/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PETER ELLIOTT GOLDSTEIN / 01/01/2017 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT DANIEL GOLDSTEIN / 01/01/2017 |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DAVID GOLDSTEIN |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT GOLDSTEIN |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL GOLDSTEIN |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDSTEIN / 01/05/2017 |
| 2017-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDSTEIN / 01/05/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-07 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-17 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-07-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-24 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
delete address 12 YORK GATE LONDON NW1 4QS |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
12 YORK GATE
LONDON
NW1 4QS |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GOLDSTEIN / 01/10/2012 |
| 2012-06-27 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GOLDSTEIN / 31/12/2009 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED ROBERT DANIEL GOLDSTEIN |
| 2008-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GOLDSTEIN |
| 2008-11-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-03-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-03-22 |
update statutory_documents REREG PLC-PRI 19/03/07 |
| 2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 1994-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
370-386 HIGH ROAD
WEMBLEY
MIDDX
HA9 6AX |
| 1992-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-06-15 |
update statutory_documents BI 54434 @ £1 08/05/91 |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/89 |
| 1989-11-10 |
update statutory_documents AUDITORS' REPORT |
| 1989-11-10 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-11-10 |
update statutory_documents BALANCE SHEET |
| 1989-11-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/89 |
| 1989-11-10 |
update statutory_documents £98,000 AT £1 31/08/89 |
| 1989-11-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-09 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-02 |
update statutory_documents £ NC 10000/250000
31/08 |
| 1989-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-01-18 |
update statutory_documents COMPANY NAME CHANGED
JOSEPH SAMUEL (FINANCINGS) LIMIT
ED
CERTIFICATE ISSUED ON 19/01/89 |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |