111, BROADHURST GARDENS (HAMPSTEAD) LIMITED - History of Changes


DateDescription
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADEEM KHAN
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents DIRECTOR APPOINTED MRS EMMA MCHALE
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HESHAM SHARKAWI
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives GRAHAM LEWIS
2017-01-20 delete person GRAHAM LEWIS
2017-01-20 update number_of_registered_officers 8 => 7
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 delete otherexecutives PARAM VIR
2016-04-01 delete person PARAM VIR
2016-04-01 insert otherexecutives HESHAM SHARKAWI
2016-04-01 insert person HESHAM SHARKAWI
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR HESHAM SHARKAWI
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAM VIR
2015-12-07 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-07 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-09 update statutory_documents 15/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-04 delete otherexecutives JOHN DONALDSON
2014-12-04 delete person JOHN DONALDSON
2014-12-04 insert otherexecutives GRAHAM LEWIS
2014-12-04 insert person GRAHAM LEWIS
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-21 update statutory_documents DIRECTOR APPOINTED MR GRAHAM LEWIS
2014-10-21 update statutory_documents 15/10/14 FULL LIST
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 111 BROADHURST GARDENS LONDON UNITED KINGDOM NW6 3BJ
2013-11-07 insert address 111 BROADHURST GARDENS LONDON NW6 3BJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-11-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-10-17 update statutory_documents 15/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-16 update statutory_documents 15/10/12 FULL LIST
2012-08-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 15/10/11 FULL LIST
2011-08-03 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-19 update statutory_documents 15/10/10 FULL LIST
2010-03-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-10-29 update statutory_documents 15/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA RUKKUMANI GOUNDAR / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIU MIHAI STEFANESCU / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONATHAN ELMHURST / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALDSON / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM KHAN / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVIN HIRJI / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 15/10/2009
2009-08-08 update statutory_documents 23/10/08 TOTAL EXEMPTION FULL
2009-08-03 update statutory_documents CURREXT FROM 23/10/2009 TO 31/12/2009
2009-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS
2009-08-03 update statutory_documents SECRETARY APPOINTED MR NADEEM KHAN
2009-08-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANITA GOUNDAR
2009-08-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADEEM KHAN / 03/08/2009
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL EGGLETON
2008-10-29 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 23/10/07 TOTAL EXEMPTION FULL
2007-11-13 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/06
2006-11-13 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/05
2005-11-10 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/04
2004-11-22 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/03
2004-02-11 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents NEW SECRETARY APPOINTED
2003-06-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/02
2002-11-12 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/01
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/00
2000-11-13 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/99
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 22/10/98
1998-11-20 update statutory_documents NEW SECRETARY APPOINTED
1998-11-20 update statutory_documents SECRETARY RESIGNED
1998-11-20 update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/97
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/96
1996-11-06 update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/95
1995-11-13 update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/94
1995-02-01 update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/93
1993-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19 update statutory_documents DIRECTOR RESIGNED
1993-12-19 update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/92
1993-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/90
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/91
1992-04-23 update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-05-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 111 BROADHURST GARDENS HAMPSTEAD LONDON NW6 3BJ
1990-01-25 update statutory_documents RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/88
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/89
1988-01-13 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/86
1987-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/87
1987-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-30 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/85
1976-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION