CITY OF LONDON ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-30
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2023-03-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-03-07 delete address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA
2022-03-07 insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY
2022-03-07 update reg_address_care_of FREEMAN LAWRENCE & PARTNERS LTD => null
2022-03-07 update registered_address
2022-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY OF LONDON HOLDINGS & INVESTMENTS LTD / 18/02/2022
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM C/O FREEMAN LAWRENCE & PARTNERS LTD SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND
2022-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 14/02/2022
2022-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 14/02/2022
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAX BLOOM
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY OF LONDON HOLDINGS & INVESTMENTS LTD
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-22 update statutory_documents 20/06/16 FULL LIST
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM
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
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER
2015-10-07 insert address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA
2015-10-07 update reg_address_care_of null => FREEMAN LAWRENCE & PARTNERS LTD
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-10-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
2015-09-03 update statutory_documents 20/06/15 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
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-24 update statutory_documents 20/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update num_mort_charges 7 => 8
2014-01-07 update num_mort_outstanding 7 => 8
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009316540008
2013-09-06 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-09-06 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-08-01 delete company_previous_name CITY OF LONDON LAUNDERETTES LIMITED
2013-08-01 update statutory_documents 20/06/13 FULL LIST
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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 20/06/12 FULL LIST
2011-12-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
2011-08-19 update statutory_documents 20/06/11 FULL LIST
2011-08-19 update statutory_documents 21/06/11 FULL LIST
2010-11-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 20/06/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BLOOM / 20/06/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 20/06/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
2010-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
2010-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
2009-10-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLOOM / 20/06/2008
2008-07-09 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents SECRETARY APPOINTED MR DANIEL MAX BLOOM
2007-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 266-268 HOLLOWAY ROAD, LONDON, N7 6NE
2002-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-06 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 4 SEBERT RD, LONDON E7 0NQ
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-22 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-25 update statutory_documents SECRETARY RESIGNED
1995-08-25 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-28 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/93
1993-07-16 update statutory_documents COMPANY NAME CHANGED CITY OF LONDON LAUNDERETTES LIMI TED CERTIFICATE ISSUED ON 19/07/93
1993-06-29 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-06 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-28 update statutory_documents NEW SECRETARY APPOINTED
1991-06-29 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-26 update statutory_documents RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS
1990-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-11 update statutory_documents RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-26 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-27 update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86