| 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 |
| 2024-04-07 |
update num_mort_outstanding 4 => 0 |
| 2024-04-07 |
update num_mort_satisfied 13 => 17 |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017 |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MS JESSICA LEONIE JOELS |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE LEA MORGAN / 18/12/2020 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYRIAM JOELS |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED DR SUZANNE LEA MORGAN |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI ANN GOLDBERG |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SUZANNE LEA MORGAN / 05/03/2018 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAOMI ANN GOLDBERG / 05/03/2018 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 05/03/2018 |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SUZANNE LEA MORGAN / 01/12/2016 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAOMI ANN GOLDBERG / 01/12/2016 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 01/12/2016 |
| 2017-11-27 |
update statutory_documents CESSATION OF MYRIAM DOROTHEE JOELS AS A PSC |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-22 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 18/12/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-16 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/12/2013 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NORMAN JOELS / 01/12/2013 |
| 2014-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/12/2013 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-01-02 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 18/06/2012 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JOELS / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NORMAN JOELS / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
12-13 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
85 BALLARDS LANE
LONDON N3 1XU |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 06/11/92; CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1966-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |