| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD LERNER / 02/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2021-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIS MOORE |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-20 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-02-07 |
update num_mort_charges 2 => 4 |
| 2014-02-07 |
update num_mort_satisfied 0 => 2 |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008975580003 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008975580004 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-09 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED LEONARD LERNER |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-10 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-29 |
update statutory_documents PREVSHO FROM 02/04/2008 TO 01/04/2008 |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/04/06 TO 02/04/06 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/05 TO 03/04/05 |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04 |
| 2005-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/04 TO 05/04/04 |
| 2004-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/03/03 |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2003-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT ST
LONDON
W1X 2JP |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/99 |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/98 |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/97 |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/96 |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/95 |
| 1994-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/93 |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 1993-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/92 |
| 1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/91 |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1991-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/90 |
| 1990-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/89 |
| 1990-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/88 |
| 1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86 |
| 1987-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/87 |
| 1986-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/86 |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1967-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |