GITA PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-25 update statutory_documents SECOND FILING OF AP01 FOR MR SAMUEL SZLEZINGER
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES
2022-12-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents DIRECTOR APPOINTED LEON SZLEZINGER
2022-05-16 update statutory_documents DIRECTOR APPOINTED SAMUEL SZLEZINGER
2022-05-16 update statutory_documents SECRETARY APPOINTED MR JASON SZLEZINGER
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRIN SZLEZINGER
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRIN SZLEZINGER
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH HENRI SZLEZINGER / 09/03/2020
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRIN JANE SZLEZINGER / 09/03/2020
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 28/06/2019
2019-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 28/06/2019
2019-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRIN JANE SZLEZINGER / 28/06/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009255580025
2018-11-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009255580025
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-02 update statutory_documents DIRECTOR APPOINTED MR JASON SZLEZINGER
2017-04-26 update num_mort_charges 24 => 25
2017-04-26 update num_mort_outstanding 23 => 24
2017-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009255580025
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-12-16 update statutory_documents ADOPT ARTICLES 22/11/2016
2016-12-16 update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 1010.50
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-02-02
2016-01-27 update statutory_documents 05/01/16 FULL LIST
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRI SZLEZINGER / 04/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 04/01/2016
2016-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 04/01/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2015-01-05
2015-04-07 delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR
2015-04-07 insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-24 update statutory_documents 05/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address BKB, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX. HA9 0QL
2014-06-07 insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR
2014-06-07 update registered_address
2014-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BKB, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX. HA9 0QL
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-29 update statutory_documents 31/12/12 FULL LIST
2013-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-20 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-23 update statutory_documents 31/12/11 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2010-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-11 update statutory_documents 31/12/09 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRI SZLEZINGER / 31/12/2009
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 31/12/2009
2010-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRINE SZLEZINGER / 31/12/2008
2009-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SZLEZINGER / 31/12/2008
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O BENJAMIN,KAY & BRUMMER YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX. HA9 0QL
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-04 update statutory_documents S-DIV 16/03/06
2006-04-04 update statutory_documents SUB DIVIDE 16/03/06
2006-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-30 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents SECRETARY RESIGNED
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-10 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-23 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM: C/O BENJAMIN KAY & BRUMMER YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX. HA9 0PA
1989-08-07 update statutory_documents FIRST GAZETTE
1989-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-04 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1968-01-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION