Y2K PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2024-04-08 update accounts_next_due_date 2023-12-24 => 2024-09-24
2023-10-07 update accounts_next_due_date 2023-09-24 => 2023-12-24
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYAHU GOLDSTEIN
2023-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD GOLDSTEIN
2023-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GOLDSTEIN / 30/09/2016
2023-04-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2023-04-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2023-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES
2022-08-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2019
2021-12-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-12-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2021-02-08 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-24 => 2020-12-24
2019-10-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-10-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-02-07 delete company_previous_name TALOSTAR PROPERTIES LIMITED
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-09-24
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-10-07 update account_ref_day 25 => 24
2018-10-07 update accounts_next_due_date 2018-09-25 => 2018-12-25
2018-09-25 update statutory_documents PREVSHO FROM 25/12/2017 TO 24/12/2017
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-09-27 update statutory_documents 25/12/16 TOTAL EXEMPTION FULL
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-10-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-08 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-10-08 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-09-30 update statutory_documents 25/12/15 TOTAL EXEMPTION FULL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-13 update returns_last_madeup_date 2014-08-25 => 2015-08-25
2016-03-13 update returns_next_due_date 2015-09-22 => 2016-09-22
2016-02-22 update statutory_documents 25/08/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-11-09 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-10-06 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-25 => 2014-08-25
2014-11-07 update returns_next_due_date 2014-09-22 => 2015-09-22
2014-10-14 update statutory_documents 25/08/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-09-26 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-25 => 2013-08-25
2013-11-07 update returns_next_due_date 2013-09-22 => 2014-09-22
2013-10-30 update statutory_documents 25/08/13 FULL LIST
2013-07-02 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-07-02 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-07-02 update num_mort_outstanding 10 => 0
2013-07-02 update num_mort_satisfied 1 => 11
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-25 => 2012-08-25
2013-06-22 update returns_next_due_date 2012-09-22 => 2013-09-22
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-12-25 => 2011-12-25
2013-06-21 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-06-04 update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2012-09-05 update statutory_documents 25/08/12 FULL LIST
2012-07-24 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2011-09-12 update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents 25/08/11 FULL LIST
2010-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09
2010-09-01 update statutory_documents 25/08/10 FULL LIST
2009-11-24 update statutory_documents 25/08/09 FULL LIST
2009-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLDSTEIN / 01/07/2008
2008-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GOLDSTEIN / 01/07/2008
2008-10-02 update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 43 PORTLAND PLACE LONDON W1B 1LD
2007-09-18 update statutory_documents RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06
2006-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
2006-09-19 update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
2004-09-08 update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
2003-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
2003-08-19 update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
2002-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
2001-10-02 update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 43 PORTLAND PLACE LONDON W1N 3AG
2001-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-11 update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
1999-09-29 update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
1999-01-29 update statutory_documents COMPANY NAME CHANGED TALOSTAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/02/99
1998-09-21 update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
1997-09-24 update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96
1996-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1996-09-29 update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-09-08 update statutory_documents RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1993-10-03 update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92
1993-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91
1992-11-02 update statutory_documents RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
1991-11-13 update statutory_documents RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS
1991-11-13 update statutory_documents S386 DISP APP AUDS 19/09/91
1991-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/90
1991-01-24 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1991-01-24 update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-11-30 update statutory_documents NEW SECRETARY APPOINTED
1990-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1990-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1989-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-15 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/86
1988-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/88 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 8EB
1987-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM: DORVILLE HOUSE 14 JOHN PRINCES ST LONDON W1M 9HB
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-24 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1986-10-25 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE