Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 15/05/2023 |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 15/05/2023 |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 24/10/2017 |
2023-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 15/05/2023 |
2023-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 24/10/2017 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HALPERN / 03/12/2018 |
2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HALPERN / 03/12/2018 |
2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JACOB HALPERN / 11/03/2019 |
2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JACOB HALPERN / 11/03/2019 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 21/12/2018 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 21/12/2018 |
2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
2019-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-01-29 |
update statutory_documents 14/12/15 NO MEMBER LIST |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2014-12-15 |
update statutory_documents 14/12/14 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-03-07 |
update accounts_next_due_date 2014-03-24 => 2015-01-04 |
2014-02-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update account_ref_day 25 => 4 |
2014-01-07 |
update account_ref_month 3 => 4 |
2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-03-24 |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2013-12-24 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 04/04/2013 |
2013-12-23 |
update statutory_documents PREVEXT FROM 25/03/2013 TO 05/04/2013 |
2013-12-16 |
update statutory_documents 14/12/13 NO MEMBER LIST |
2013-06-25 |
update account_ref_day 26 => 25 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-12 => 2013-12-25 |
2013-06-24 |
update account_ref_day 27 => 26 |
2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-03-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-03-08 |
update statutory_documents PREVSHO FROM 26/03/2012 TO 25/03/2012 |
2012-12-20 |
update statutory_documents 14/12/12 NO MEMBER LIST |
2012-12-12 |
update statutory_documents PREVSHO FROM 27/03/2012 TO 26/03/2012 |
2012-03-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-16 |
update statutory_documents 14/12/11 NO MEMBER LIST |
2011-12-14 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
2011-03-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-16 |
update statutory_documents 14/12/10 NO MEMBER LIST |
2010-12-13 |
update statutory_documents PREVSHO FROM 29/03/2010 TO 28/03/2010 |
2010-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2010-01-20 |
update statutory_documents PREVSHO FROM 30/03/2009 TO 29/03/2009 |
2009-12-22 |
update statutory_documents 14/12/09 NO MEMBER LIST |
2009-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
2008-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
2008-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
2007-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
2004-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2002-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
2001-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01 |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/90 |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89 |
1989-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1989-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/87 |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/86 |
1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |