| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B. M. SAMUELS FINANCE GROUP P.L.C. / 01/01/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 24/02/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 06/03/2023 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 17/02/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 17/02/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update num_mort_outstanding 6 => 0 |
| 2018-06-08 |
update num_mort_satisfied 0 => 6 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B. M. SAMUELS FINANCE GROUP P.L.C. / 14/08/2017 |
| 2018-03-08 |
update statutory_documents CESSATION OF DONALD NELSON AS A PSC |
| 2017-06-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0FQ |
| 2017-04-27 |
insert address 314 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2JX |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
ENGLAND |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-08 |
delete address 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 2016-06-08 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0FQ |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-04 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-03 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-04-03 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 03/04/2013 |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-29 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-03-14 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-26 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARREN SAMUELS |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
315 REGENTS PARK ROAD
LONDON
N3 1DP |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
37 WATFORD WAY
HENDON
LONDON
NW4 3JH |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |