| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-20 |
update statutory_documents SECRETARY APPOINTED MR BERNARD JOSEPH PHILLIPS |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLAHR |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY KLAHR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD JOSEPH PHILLIPS |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR KHOSROW ZADMEHR |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE IVING PHILLIPS |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MS ANN VERONICA ZADMEHR |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORLEY FRANKS |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MORLEY LIONEL BOWMAN FRANKS |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHOSROW ZADMEHR |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-13 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. KHOSROW ZADMEHR |
| 2015-07-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-09 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE HILARY PHILLIPS |
| 2015-06-12 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-08-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-07-07 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-08-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-07-29 |
update statutory_documents SECTION 113 OF COMPANIES ACT 2006 09/07/2013 |
| 2013-07-25 |
update statutory_documents SH10 PROCESSED AS A RESOLUTION FOR THIS COMPANY IN ERROR. IT HAS NOW BEEN REMOVED AND ENTERED ON CORRECT COMPANY: 06476348 CILBON LIMITED |
| 2013-07-17 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GOODMAN / 27/07/2012 |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID GOODMAN |
| 2012-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-06 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FALK |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FALK |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN TINGER |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DE HAAS |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FELSENSTEIN |
| 2011-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-15 |
update statutory_documents 24/04/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BARNETT |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-06-07 |
update statutory_documents 24/04/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FALK / 24/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS FELSENSTEIN / 24/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HART / 24/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD KLAHR / 24/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BARNETT / 24/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA HILARY LASKY / 24/04/2010 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP DE HAAS |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAYE |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VAUGHAN |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KLAHR / 24/04/2009 |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN FALK |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KAYE |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK HIRSCH |
| 2008-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07 |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 24/04/06; AMENDING RETURN |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06 |
| 2005-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/05 |
| 2004-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/04 |
| 2003-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03 |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/02 |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/01 |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/00 |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/99 |
| 1998-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/98 |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/97 |
| 1996-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/96 |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/95 |
| 1994-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/93 |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 FROM:
137A HIGH STREET
WALTHAM CROSS
HERTS
EN8 7AP |
| 1992-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/92 |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/91 |
| 1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/90 |
| 1991-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/89 |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/88 |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/87 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/86 |
| 1987-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/85 |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/87 FROM:
33-34 ALFRED PLACE
LONDON WC1E 7DP |
| 1987-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |