MICHAEL GERSON (INVESTMENTS) LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-09-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-09-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GERSON
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERSON
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-25 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-10 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-18 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GERSON / 24/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ESTHER GERSON / 16/02/2017
2017-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIN HOOI CHEW / 16/02/2017
2016-06-08 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-08 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-19 update statutory_documents 16/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-05 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-18 update statutory_documents 16/05/15 FULL LIST
2015-05-14 update statutory_documents SECRETARY APPOINTED MR CHIN HOOI CHEW
2015-05-07 update account_category GROUP => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-10 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND ROLLS
2014-07-07 update account_ref_day 31 => 30
2014-07-07 update account_ref_month 10 => 9
2014-07-07 update accounts_next_due_date 2015-07-31 => 2015-06-30
2014-06-16 update statutory_documents CURRSHO FROM 31/10/2014 TO 30/09/2014
2014-06-07 delete address 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON UNITED KINGDOM N20 9LZ
2014-06-07 insert address 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON N20 9LZ
2014-06-07 update account_category TOTAL EXEMPTION FULL => GROUP
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-05-21 update statutory_documents 16/05/14 FULL LIST
2013-06-26 update account_category GROUP => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-05-28 update statutory_documents 16/05/13 FULL LIST
2013-05-17 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2012-05-22 update statutory_documents 16/05/12 FULL LIST
2012-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-05-17 update statutory_documents 16/05/11 FULL LIST
2011-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2010-05-26 update statutory_documents SAIL ADDRESS CREATED
2010-05-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26 update statutory_documents 16/05/10 FULL LIST
2010-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-05-20 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-06-11 update statutory_documents RETURN MADE UP TO 16/05/08; CHANGE OF MEMBERS
2008-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-06-01 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-06-01 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-24 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-05-21 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-30 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-05-30 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-05-26 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-05-25 update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-05-23 update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-05-28 update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-09 update statutory_documents ALTER MEM AND ARTS 07/06/95
1995-05-31 update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-21 update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-04-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-07-21 update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1991-10-31 update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1990-06-11 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-28 update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 122 CHANCERY LA. LONDON WC2A 1PP
1988-07-27 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-08-20 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86
1987-06-25 update statutory_documents NEW SECRETARY APPOINTED
1986-10-30 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1974-09-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/74
1972-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION