| 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 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS FLORA LEVENTIS |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO 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 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR YIANNIS LEVENTIS |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MR YIANNIS LEVENTIS |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS LEVENTIS |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS LEVENTIS |
| 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 |
| 2015-10-14 |
update statutory_documents 31/08/15 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-11-06 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 20 => 21 |
| 2014-08-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019798130021 |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 5 => 4 |
| 2014-01-07 |
update num_mort_satisfied 15 => 16 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-23 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-12-20 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-13 |
update statutory_documents ADOPT ARTICLES 01/04/2011 |
| 2012-12-13 |
update statutory_documents RE SHARE ISSUE, RIGHTS IN ARTS 01/09/2011 |
| 2012-12-13 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 102000 |
| 2012-12-13 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 102000 |
| 2012-12-13 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 102000 |
| 2011-11-24 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 101600 |
| 2011-11-01 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 101600 |
| 2011-11-01 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 101600 |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-07-25 |
update statutory_documents APP & RES AUDITORS 13/06/2011 |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS LEVENTIS / 02/10/2009 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVENTIS / 02/10/2009 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-03 |
update statutory_documents £ NC 1000/500000 |
| 1988-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/88 |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-11 |
update statutory_documents COMPANY NAME CHANGED
RIX PROPERTIES LIMITED
CERTIFICATE ISSUED ON 11/09/86 |
| 1986-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/86 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1986-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |