NINETTE PROPERTIES LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 05/11/2023
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EETYCHIA SOUGLIS / 05/11/2023
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISOSTOMOU SOUGLIS / 05/11/2023
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update num_mort_charges 2 => 4
2023-04-07 update num_mort_outstanding 1 => 3
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013018220003
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013018220004
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-02 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISOSTOMOU SOUGLIS / 25/05/2021
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 25/05/2021
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EETYCHIA SOUGLIS / 25/05/2021
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-02-07 update num_mort_charges 1 => 2
2021-02-07 update num_mort_outstanding 0 => 1
2021-01-28 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013018220002
2020-12-07 delete company_previous_name NINETTE FASHIONS LIMITED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 25/05/2020
2020-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EETYCHIA SOUGLIS / 25/02/2020
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 20/06/2019
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-08 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EETYCHIA SOUGLIS / 10/09/2016
2016-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 10/09/2016
2016-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRYSOSTOMOY SOUGLIS / 10/09/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-10-05 update statutory_documents 31/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-20 update statutory_documents 31/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents 31/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-02-06 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 31/08/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 31/08/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-14 update statutory_documents 31/08/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EETYCHIA SOUGLIS / 31/08/2010
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-09 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-04 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-05 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-23 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-24 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-25 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents COMPANY NAME CHANGED NINETTE FASHIONS LIMITED CERTIFICATE ISSUED ON 11/10/00
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-29 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-11 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-13 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-09 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-25 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-07 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-03 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-06 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 18B WOODCROFT WINCHMORE HILL LONDON N21 3QP
1990-11-14 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-12-11 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-11-29 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 33-34 RATHBONE PLACE LONDON W1
1988-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1988-02-16 update statutory_documents RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1988-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-01-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1988-01-27 update statutory_documents RETURN MADE UP TO 15/05/83; FULL LIST OF MEMBERS
1988-01-22 update statutory_documents ORDER OF COURT - RESTORATION 20/01/88
1986-08-19 update statutory_documents STRUCK-OFF AND DISSOLVED
1986-05-13 update statutory_documents FIRST GAZETTE
1985-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/83