Date | Description |
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 => 2024-12-31 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW LEWIS LEE |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GELLERT |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH GELLERT |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address 7 MURRAY CRESCENT PINNER MIDDLESEX HA5 3QF |
2020-02-07 |
insert address 45-46 C/O GRAUS ANTIQUES NEW BOND STREET LONDON ENGLAND W1S 2SF |
2020-02-07 |
update reg_address_care_of ALEXANDER & CO (ACCOUNTANCY) LIMITED => null |
2020-02-07 |
update registered_address |
2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
C/O ALEXANDER & CO (ACCOUNTANCY) LIMITED
7 MURRAY CRESCENT
PINNER
MIDDLESEX
HA5 3QF |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-03-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/03/2019 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GRAUS |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-20 |
update statutory_documents CESSATION OF ERIC GRAUS AS A PSC |
2018-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GRAUS |
2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALVYN BENJAMIN |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILLIP RANKOFF |
2015-08-13 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-12 |
update statutory_documents 11/07/15 NO MEMBER LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2014-10-07 |
delete address 7 MURRAY CRESCENT PINNER MIDDLESEX ENGLAND HA5 3QF |
2014-10-07 |
insert address 7 MURRAY CRESCENT PINNER MIDDLESEX HA5 3QF |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-10-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-09-29 |
update statutory_documents 11/07/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-07 |
delete address WALLACE SIMSON 4 HOLLAND CLOSE STANMORE MIDDLESEX HA7 3AN |
2014-06-07 |
insert address 7 MURRAY CRESCENT PINNER MIDDLESEX ENGLAND HA5 3QF |
2014-06-07 |
update reg_address_care_of C/O => ALEXANDER & CO (ACCOUNTANCY) LIMITED |
2014-06-07 |
update registered_address |
2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2014 FROM
C/O C/O
WALLACE SIMSON
4 HOLLAND CLOSE
STANMORE
MIDDLESEX
HA7 3AN |
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 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-12 |
update statutory_documents 11/07/13 NO MEMBER LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-22 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-08-13 |
update statutory_documents 11/07/12 NO MEMBER LIST |
2012-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRAUS / 30/03/2012 |
2012-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GELLERT / 30/03/2012 |
2012-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALVYN BENJAMIN / 30/03/2012 |
2012-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GELLERT / 30/03/2012 |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-26 |
update statutory_documents 11/07/11 |
2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-08-31 |
update statutory_documents 21/07/10 |
2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
C/O WALLACE SIMSON
BUCKINGHAM CHAMBERS
45 VIVIAN AVENUE
LONDON
NW4 3XA |
2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
2006-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
2005-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
1999-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-08-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-06-16 |
update statutory_documents FIRST GAZETTE |
1991-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/85 |
1989-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
1989-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
1989-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
C/O WALLACE SIMSON, 178 GLOUCESTER PLACE, LONDON, NW1 6DS |
1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/88 FROM:
BARRATT HOUSE, 341 OXFORD STREET, LONDON, W1R 1HB |
1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |