| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JACOB NEWMAN / 15/12/2017 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 7 => 0 |
| 2018-01-07 |
update num_mort_satisfied 8 => 15 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEORA NEWMAN / 03/06/2015 |
| 2015-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILI MERLE NEWMAN / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NEWMAN / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACOB NEWMAN / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEORA NEWMAN / 26/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NEWMAN / 26/02/2013 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NEWMAN |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWMAN / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NEWMAN / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWMAN / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEORA NEWMAN / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILI NEWMAN / 31/12/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NEWMAN / 01/09/2007 |
| 2009-08-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NEWMAN / 01/09/2007 |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEORA NEWMAN / 11/10/2008 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
189 BICKENHALL MANSIONS
BAKER STREET
LONDON
W1U 6BX |
| 2005-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-04-14 |
update statutory_documents S366A DISP HOLDING AGM 29/03/04 |
| 2004-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/02 FROM:
53 PADDINGTON STREET
LONDON
W1M 3RQ |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
IVECO FORD HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE WD1 1TG |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
925 FINCHLEY ROAD
LONDON
NW11 7PE |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
189 BICKENHALL MANSIONS
BICKENHALL STREET
BAKER STREET
LONDON W1H 3DE |
| 1998-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1996-04-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1993-03-02 |
update statutory_documents S386 DISP APP AUDS 16/06/92 |
| 1993-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-11-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-11 |
update statutory_documents FIRST GAZETTE |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FIRST GAZETTE |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-08-01 |
update statutory_documents WD 21/06/88 AD 01/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FIRST GAZETTE |
| 1987-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/87 FROM:
GREENACRE
CANNON HILL
SOUTHGATE
LONDON N14 |
| 1986-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |