Date | Description |
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 |