| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GOLDSTONE / 01/05/2022 |
| 2022-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART GOLDSTONE / 01/05/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GOLDSTONE / 16/02/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GOLDSTONE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CLAIRE GOLDSTONE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GOLDSTONE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART GOLDSTONE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEON GOLDSTONE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH CLAIRE GOLDSTONE / 11/05/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LESLEY GOLDSTONE / 05/04/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-09-04 |
update statutory_documents ADOPT ARTICLES 13/08/2014 |
| 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 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-07 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CLAIRE GOLDSTONE / 31/05/2010 |
| 2009-06-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
FIRST FLOOR ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
WEST HOUSE
69 STANMORE
MIDDX
HA7 3DZ |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND |
| 1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/92 |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 17/08/90; CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/90 |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88 |
| 1988-12-29 |
update statutory_documents COMPANY NAME CHANGED
PEARL WALLPAPER HOLDINGS (LONDON
) LIMITED
CERTIFICATE ISSUED ON 29/12/88 |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/87 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 27/06/87; NO CHANGE OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/86 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/85 |
| 1970-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |