| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 24/10/2017 |
| 2023-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 24/10/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2023-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-03 => 2023-01-03 |
| 2022-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2022-01-03 => 2022-04-03 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-01-03 |
| 2020-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2020-01-07 |
update account_ref_day 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HALPERN / 03/12/2018 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HALPERN / 03/12/2018 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JACOB HALPERN / 11/03/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JACOB HALPERN / 11/03/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 21/12/2018 |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 21/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 2019-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2019-01-04 |
| 2018-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 5 => 4 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-29 |
update statutory_documents 14/12/15 NO MEMBER LIST |
| 2016-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-01-05 |
| 2014-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_ref_day 6 => 5 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-06 => 2014-03-23 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 06/04/2013 TO 05/04/2013 |
| 2013-12-16 |
update statutory_documents 14/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update account_ref_day 25 => 6 |
| 2013-06-24 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-01-06 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents PREVEXT FROM 25/03/2012 TO 06/04/2012 |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-03-14 |
update statutory_documents PREVSHO FROM 26/03/2011 TO 25/03/2011 |
| 2011-12-16 |
update statutory_documents 14/12/11 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents PREVSHO FROM 27/03/2011 TO 26/03/2011 |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 14/12/10 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents PREVSHO FROM 28/03/2010 TO 27/03/2010 |
| 2010-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-19 |
update statutory_documents PREVSHO FROM 29/03/2009 TO 28/03/2009 |
| 2009-12-22 |
update statutory_documents 14/12/09 NO MEMBER LIST |
| 2009-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-28 |
update statutory_documents PREVSHO FROM 30/03/2008 TO 29/03/2008 |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
| 2008-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
| 2008-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
| 2001-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
| 2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
| 1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91 |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/90 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89 |
| 1989-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/86 |