| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 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 |
| 2022-02-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALOM SALZMAN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SHALOM SALZMAN |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
delete address FLAT 1 34 UPPER PARK ROAD SALFORD M7 4GZ |
| 2018-10-07 |
insert address 77 WINDSOR ROAD 77 WINDSOR ROAD MANCHESTER UNITED KINGDOM M25 0DB |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
FLAT 1 34 UPPER PARK ROAD
SALFORD
M7 4GZ |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID SALZMAN |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON SALZMAN |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALOM SALZMAN |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHALOM SALZMAN |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MR SHALOM DOV SALZMAN |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-20 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA HAFFNER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHALOM DOV SALZMAN / 04/12/2012 |
| 2012-05-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHALOM DOV SALZMAN / 01/08/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
FLAT 1 NORFOLK HOUSE
34 UPPER PARK ROAD
SALFORD
M7 49Z |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
15 NORFOLK HOUSE
34 UPPER PARK ROAD
SALFORD
M7 4GZ |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 |
| 1998-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1986-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1967-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |