Date | Description |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO 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 |
2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUIT B, SYMAL HOUSE 423 EDGWARE ROAD
LONDON
NW9 0HU
ENGLAND |
2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
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 |
2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO 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 |
2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
2018-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-06-17 |
update statutory_documents 15/06/15 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 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-06-19 |
update statutory_documents 15/06/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-06-26 |
update num_mort_outstanding 3 => 0 |
2013-06-26 |
update num_mort_satisfied 0 => 3 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2013-06-17 |
update statutory_documents 15/06/13 FULL LIST |
2013-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-07-11 |
update statutory_documents 15/06/12 FULL LIST |
2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
2011-07-15 |
update statutory_documents 15/06/11 FULL LIST |
2011-02-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-06-16 |
update statutory_documents 15/06/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA WEISZ / 01/10/2009 |
2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-01 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-09-23 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-06-05 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
1993-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1989-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1989-05-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84 |
1988-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 11/12/84; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents DISSOLUTION DISCONTINUED |
1987-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-01 |
update statutory_documents FIRST GAZETTE |