TISANNA LIMITED - History of Changes


DateDescription
2024-04-08 update account_ref_day 21 => 19
2024-04-08 update accounts_next_due_date 2023-12-21 => 2024-03-21
2023-07-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-07-07 update accounts_next_due_date 2023-06-20 => 2023-12-21
2023-06-20 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update account_ref_day 23 => 21
2023-04-07 update accounts_next_due_date 2022-12-23 => 2023-06-20
2023-04-07 update num_mort_charges 27 => 31
2023-04-07 update num_mort_outstanding 3 => 5
2023-04-07 update num_mort_satisfied 24 => 26
2023-03-20 update statutory_documents PREVSHO FROM 22/03/2022 TO 21/03/2022
2023-02-22 update statutory_documents DIRECTOR APPOINTED MR CHAIM AARON MONDERER
2023-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790030
2023-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790031
2022-12-20 update statutory_documents PREVSHO FROM 23/03/2022 TO 22/03/2022
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790029
2022-11-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790028
2022-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010799790026
2022-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010799790027
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUE MONDERER / 25/10/2022
2022-07-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-07-07 update accounts_next_due_date 2022-06-23 => 2022-12-23
2022-06-23 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-07 update account_ref_day 24 => 23
2022-04-07 update accounts_next_due_date 2022-03-24 => 2022-06-23
2022-03-23 update statutory_documents CURRSHO FROM 24/03/2021 TO 23/03/2021
2022-01-07 update account_ref_day 25 => 24
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-03-24
2021-12-24 update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021
2021-06-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-06-07 update accounts_next_due_date 2021-06-23 => 2021-12-25
2021-05-27 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2021-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-07 update account_ref_day 26 => 25
2021-04-07 update accounts_next_due_date 2021-03-26 => 2021-06-23
2021-03-23 update statutory_documents PREVSHO FROM 26/03/2020 TO 25/03/2020
2021-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-26 => 2021-03-26
2020-05-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-05-07 update accounts_next_due_date 2020-06-25 => 2020-12-26
2020-04-20 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2020-04-07 update account_ref_day 27 => 26
2020-04-07 update accounts_next_due_date 2020-03-25 => 2020-06-25
2020-03-25 update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2020-01-07 update account_ref_day 28 => 27
2020-01-07 update accounts_next_due_date 2019-12-28 => 2020-03-25
2019-12-25 update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019
2019-07-08 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-07-08 update accounts_next_due_date 2019-06-13 => 2019-12-28
2019-06-13 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents DIRECTOR APPOINTED MR ELI MONDERER
2019-04-07 update account_ref_day 29 => 28
2019-04-07 update accounts_next_due_date 2019-03-14 => 2019-06-13
2019-03-13 update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2019-01-07 update account_ref_day 30 => 29
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-03-14
2018-12-14 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2018-08-09 update account_ref_day 18 => 30
2018-08-09 update accounts_next_due_date 2018-12-18 => 2018-12-30
2018-07-26 update statutory_documents PREVEXT FROM 18/03/2018 TO 30/03/2018
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-05-11 update accounts_next_due_date 2018-06-12 => 2018-12-18
2018-04-16 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2018-04-07 update account_ref_day 19 => 18
2018-04-07 update accounts_next_due_date 2018-03-14 => 2018-06-12
2018-03-12 update statutory_documents PREVSHO FROM 19/03/2017 TO 18/03/2017
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-01-08 update account_ref_day 20 => 19
2018-01-08 update accounts_next_due_date 2017-12-20 => 2018-03-14
2017-12-14 update statutory_documents PREVSHO FROM 20/03/2017 TO 19/03/2017
2017-11-08 update num_mort_charges 25 => 27
2017-11-08 update num_mort_outstanding 11 => 3
2017-11-08 update num_mort_satisfied 14 => 24
2017-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790026
2017-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010799790027
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-10-07 update num_mort_outstanding 18 => 11
2017-10-07 update num_mort_satisfied 7 => 14
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-27 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-04-27 update accounts_next_due_date 2017-03-19 => 2017-12-20
2017-03-01 update statutory_documents SECRETARY APPOINTED ELI MONDERER
2017-02-27 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-09 update account_ref_day 21 => 20
2017-01-09 update accounts_next_due_date 2016-12-21 => 2017-03-19
2016-12-19 update statutory_documents PREVSHO FROM 21/03/2016 TO 20/03/2016
2016-05-13 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-05-13 update accounts_next_due_date 2016-03-21 => 2016-12-21
2016-05-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-05-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-03-17 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2016-03-16 update statutory_documents 06/02/16 FULL LIST
2016-01-08 update account_ref_day 22 => 21
2016-01-08 update accounts_next_due_date 2015-12-22 => 2016-03-21
2015-12-21 update statutory_documents PREVSHO FROM 22/03/2015 TO 21/03/2015
2015-05-08 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-05-08 update accounts_next_due_date 2015-01-24 => 2015-12-22
2015-05-08 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-04-08 update accounts_next_due_date 2015-03-18 => 2015-01-24
2015-04-08 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-03-16 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2015-03-16 update statutory_documents 06/02/15 FULL LIST
2015-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUE MONDERER / 16/03/2015
2015-01-07 update account_ref_day 23 => 22
2015-01-07 update accounts_next_due_date 2014-12-23 => 2015-03-18
2014-12-18 update statutory_documents PREVSHO FROM 23/03/2014 TO 22/03/2014
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-04-07 update accounts_next_due_date 2014-03-18 => 2014-12-23
2014-04-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-04-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-03-17 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2014-03-04 update statutory_documents 06/02/14 FULL LIST
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REISI MONDERER
2014-01-07 update account_ref_day 24 => 23
2014-01-07 update accounts_next_due_date 2013-12-24 => 2014-03-18
2013-12-18 update statutory_documents PREVSHO FROM 24/03/2013 TO 23/03/2013
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-25 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2013-12-24
2013-06-24 update account_ref_day 29 => 24
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-03-24
2013-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2013-02-18 update statutory_documents 06/02/13 FULL LIST
2012-12-24 update statutory_documents PREVSHO FROM 29/03/2012 TO 24/03/2012
2012-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2012-03-09 update statutory_documents 06/02/12 FULL LIST
2011-12-29 update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-03-25 update statutory_documents 06/02/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-03-09 update statutory_documents 06/02/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUE MONDERER / 05/02/2010
2010-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2010-01-28 update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-12-08 update statutory_documents 06/02/09 FULL LIST
2008-07-18 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-05-20 update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2002-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2001-07-18 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-03-26 update statutory_documents NEW SECRETARY APPOINTED
2001-03-07 update statutory_documents SECRETARY RESIGNED
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-04-10 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-03-09 update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-02-19 update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-28 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-03-21 update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-03-06 update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94
1994-03-10 update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1993-03-18 update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1992-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-01 update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1991-12-04 update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
1991-12-04 update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 1 HALLSWELLE PARADE LONDON NW11 0DL
1991-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88
1989-09-22 update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents 23/04/85 AMEND
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/85
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86
1989-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87
1988-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-02 update statutory_documents FIRST GAZETTE
1988-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-18 update statutory_documents DISSOLUTION DISCONTINUED
1987-11-06 update statutory_documents FIRST GAZETTE
1987-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/84