FAIGELE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-26 => 2023-12-26
2023-01-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-06-07 update num_mort_outstanding 5 => 1
2022-06-07 update num_mort_satisfied 0 => 4
2022-05-07 update num_mort_charges 4 => 5
2022-05-07 update num_mort_outstanding 4 => 5
2022-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009182890005
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-26 => 2022-12-26
2022-03-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-12-07 update accounts_next_due_date 2021-12-26 => 2022-03-26
2021-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYNESS PROPERTIES UK LIMITED
2021-11-12 update statutory_documents CESSATION OF HELEN FAY BONDI AS A PSC
2021-11-12 update statutory_documents CESSATION OF LEONARD HARRY BONDI AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-26 => 2021-12-26
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BONDI
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BONDI
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BONDI
2021-04-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-26 => 2021-03-26
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-26 => 2020-12-26
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR HENRY BONDI
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEITNER
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYMERMAN
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HEITNER
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CYMERMAN
2019-08-06 update statutory_documents SOLVENCY STATEMENT DATED 09/04/19
2019-08-06 update statutory_documents REDUCE CAPITAL REDEMPTION RESEREV 09/04/2019
2019-08-06 update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 2
2019-08-06 update statutory_documents STATEMENT BY DIRECTORS
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-26 => 2019-12-26
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-18 => 2018-12-26
2018-03-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 27 => 26
2018-01-07 update accounts_next_due_date 2017-12-27 => 2018-03-18
2017-12-18 update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2017-03-20 => 2017-12-27
2017-02-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-07 update account_ref_day 28 => 27
2017-01-07 update accounts_next_due_date 2016-12-28 => 2017-03-20
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-20 update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2016-03-16 => 2016-12-28
2016-03-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-07 update account_ref_day 29 => 28
2016-01-07 update accounts_next_due_date 2015-12-29 => 2016-03-16
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-16 update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-12-15 update statutory_documents 15/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-03-22 => 2015-12-29
2015-04-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 30 => 29
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-03-22
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-22 update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-07 update statutory_documents 15/11/14 FULL LIST
2014-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-04 update statutory_documents SECRETARY APPOINTED MRS HELEN FAY BONDI
2013-12-04 update statutory_documents 15/11/13 FULL LIST
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-24 => 2013-12-30
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-03-24
2013-06-23 update num_mort_charges 2 => 4
2013-06-23 update num_mort_outstanding 2 => 4
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-03-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-24 update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-30 update statutory_documents 15/11/12 FULL LIST
2012-10-31 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-10-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 15/11/11 FULL LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 15/11/10 FULL LIST
2010-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010
2010-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN
2010-03-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 15/11/09 FULL LIST
2010-02-05 update statutory_documents DIRECTOR APPOINTED MR IAN HEITNER
2010-02-05 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA CYMERMAN
2010-01-25 update statutory_documents DIRECTOR APPOINTED MR LEONARD HARRY BONDI
2010-01-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN
2010-01-25 update statutory_documents DIRECTOR APPOINTED MRS HELEN FAY BONDI
2010-01-25 update statutory_documents DIRECTOR APPOINTED MRS SARAH HEITNER
2009-02-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-06 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 99 GROVE GREEN ROAD LONDON E11 4EF
2000-02-17 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-10 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-19 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-22 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-12 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-14 update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-03-28 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-02 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-07-02 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-13 update statutory_documents RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS
1986-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1967-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION