Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-11-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS DJEMAL / 13/05/2021 |
2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CHARLES HOWE / 18/09/2019 |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
2018-10-07 |
update num_mort_charges 27 => 28 |
2018-10-07 |
update num_mort_outstanding 22 => 23 |
2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016656130028 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-12-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-15 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DJEMAL / 31/12/2015 |
2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CHARLES HOWE / 31/12/2015 |
2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CHARLES HOWE / 31/12/2015 |
2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-09 |
update num_mort_charges 25 => 27 |
2015-09-09 |
update num_mort_satisfied 3 => 5 |
2015-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2015-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016656130026 |
2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016656130027 |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-02-05 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-03-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-17 |
update statutory_documents 31/12/09 FULL LIST |
2009-05-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
39,ETCHINGHAM PARK ROAD
FINCHLEY
LONDON
N3 2DU |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM:
1/2 PURLEY PLACE
LONDON
N1 1QA |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM:
189 BICKENHALL MANSIONS
BAKER ST
LONDON
W1 |
1989-06-09 |
update statutory_documents FIRST GAZETTE |
1988-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-17 |
update statutory_documents FIRST GAZETTE |
1988-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1986-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84 |
1986-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |