Date | Description |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update account_ref_month 9 => 12 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
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 |