| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBONSONS (2010) LTD |
| 2023-09-20 |
update statutory_documents CESSATION OF GEORGE CARUANA AS A PSC |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE KARUANA / 30/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-LOUISE CARUANA / 06/07/2023 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDRA SLADDEN |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MS MARY-LOUISE CARUANA |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARUANA / 19/02/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-14 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-06 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARUANA |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARUANA |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARUANA |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE CARUANA |
| 2010-10-05 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CARUANA / 06/04/2007 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARUANA / 06/04/2007 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 06/04/2007 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 06/04/2007 |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON N12 0BT |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
REGINA HOUSE
124 FINCHLEY ROAD
LONDON NW3 5JS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM:
30 GREYUOUND HILL
LONDON NW4 4JP |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |