| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-04 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 8 => 9 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009162200009 |
| 2022-07-07 |
update num_mort_outstanding 8 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 7 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2021-10-07 |
insert address C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 8 => 7 |
| 2019-09-07 |
update accounts_next_due_date 2020-05-31 => 2020-04-30 |
| 2019-08-15 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/07/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-21 |
update statutory_documents CESSATION OF CHARLES SHAMASH AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAXON PROPERTIES LONDON LIMITED |
| 2019-06-20 |
update statutory_documents CESSATION OF S HOLDINGS (LONDON) LIMITED AS A PSC |
| 2019-05-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address HAZLEMS FENTON LLP PALADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2019-02-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH SHAMASH / 14/01/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALEH SHAMASH / 14/01/2019 |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
HAZLEMS FENTON LLP PALADIUM HOUSE 1 - 4 ARGYLL STREET
LONDON
W1F 71D |
| 2019-01-11 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 3584 |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
HAZLEMS FENTON LLP PALADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
| 2019-01-07 |
delete address 53 GUN STREET LONDON E1 6AH |
| 2019-01-07 |
insert address HAZLEMS FENTON LLP PALADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
53 GUN STREET
LONDON
E1 6AH |
| 2018-12-21 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 3584 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIL SHAMASH |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIL SHAMASH |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S HOLDINGS (LONDON) LIMITED |
| 2018-08-14 |
update statutory_documents CESSATION OF JAMIL SHAMASH AS A PSC |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
delete company_previous_name SHAMASH TEXTILES LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 46410 - Wholesale of textiles |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-26 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIL SHAMASH / 16/04/2015 |
| 2015-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIL SHAMASH / 16/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 53 GUN STREET LONDON UNITED KINGDOM E1 6AH |
| 2014-08-07 |
insert address 53 GUN STREET LONDON E1 6AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-27 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-28 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update num_mort_charges 5 => 8 |
| 2013-06-24 |
update num_mort_outstanding 5 => 8 |
| 2013-06-22 |
delete address 135-137 WHITECHAPEL ROAD LONDON E1 1DT |
| 2013-06-22 |
insert address 53 GUN STREET LONDON UNITED KINGDOM E1 6AH |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2012 FROM
135-137 WHITECHAPEL ROAD
LONDON
E1 1DT |
| 2012-07-22 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-07-29 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-08-04 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH SHAMASH / 01/01/2010 |
| 2010-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARON SHAMASH |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents £ IC 5000/3334
12/05/03
£ SR 1666@1=1666 |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents COMPANY NAME CHANGED
SHAMASH TEXTILES LIMITED
CERTIFICATE ISSUED ON 25/02/97 |
| 1996-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
65 COMMERCIAL STREET
LONDON E1 6BD |
| 1992-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1989-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 1967-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |