JOINT LONDON HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-29 => 2025-03-29
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 26 => 27
2023-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886780027
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PASHA
2023-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 09/01/2023
2023-02-03 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_charges 28 => 30
2022-08-07 update num_mort_outstanding 2 => 4
2022-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780029
2022-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780030
2022-06-07 update num_mort_outstanding 3 => 2
2022-06-07 update num_mort_satisfied 25 => 26
2022-05-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886780028
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-02-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 07/04/2021
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2021-12-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-06-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 07/04/2021
2021-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 07/04/2021
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ROSE PASHA / 11/03/2021
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PASHA / 11/03/2021
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PASHA / 06/02/2017
2020-07-07 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-05-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 06/04/2016
2020-05-12 update statutory_documents CESSATION OF NICOLA PASHA AS A PSC
2020-04-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 1020000.00
2019-12-20 update statutory_documents ADOPT ARTICLES 10/12/2019
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-03-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 23/07/2017
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PASHA / 08/05/2018
2018-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 23/07/2017
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PASHA
2018-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROLD CHARLES PASHA / 23/07/2017
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PASHA
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PASHA
2017-09-22 update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 1000000
2017-08-08 update statutory_documents DIRECTOR APPOINTED JENNIFER ROSE PASHA
2017-08-08 update statutory_documents DIRECTOR APPOINTED MARK EDWARD PASHA
2017-08-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-03-29
2017-07-07 update num_mort_charges 26 => 28
2017-07-07 update num_mort_outstanding 1 => 3
2017-06-12 update statutory_documents DIRECTOR APPOINTED JENNIFER ROSE PASHA
2017-06-12 update statutory_documents DIRECTOR APPOINTED MARK EDWARD PASHA
2017-06-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780027
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780028
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-26 delete address 42 DOUGHTY STREET LONDON WC1N 2LY
2017-04-26 insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER
2017-04-26 update account_ref_day 30 => 29
2017-04-26 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-04-26 update registered_address
2017-03-30 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2017-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-16 update statutory_documents 01/03/16 FULL LIST
2016-01-08 update num_mort_charges 25 => 26
2016-01-08 update num_mort_outstanding 11 => 1
2016-01-08 update num_mort_satisfied 14 => 25
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886780023
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886780024
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886780025
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780026
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-07-06 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-04 update statutory_documents 01/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-07 update num_mort_charges 22 => 25
2014-07-07 update num_mort_outstanding 8 => 11
2014-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780023
2014-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780024
2014-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019886780025
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-22 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
2014-03-10 update statutory_documents 01/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-12 update statutory_documents 01/03/13 FULL LIST
2012-04-12 update statutory_documents 01/03/12 FULL LIST
2012-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-04-18 update statutory_documents 01/03/11 NO CHANGES
2011-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-10 update statutory_documents 01/03/10 FULL LIST
2009-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-16 update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-11 update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-25 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-05 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-01-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-01-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-28 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-12 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-26 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-27 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-27 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-08-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-08-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-14 update statutory_documents S366A DISP HOLDING AGM 06/03/00
2000-03-09 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents DIRECTOR RESIGNED
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-05 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-04 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-03 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-08-06 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-11 update statutory_documents £ IC 100000/92593 26/06/96 £ SR 7407@1=7407
1996-07-11 update statutory_documents POS 7407 26/06/96
1995-07-26 update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94
1994-09-27 update statutory_documents NC INC ALREADY ADJUSTED 30/06/94
1994-08-01 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-22 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-26 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
1991-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91
1991-08-14 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
1990-07-26 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
1989-08-03 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
1989-05-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-19 update statutory_documents ALTER MEM AND ARTS 240386
1989-01-24 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
1988-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86
1988-04-25 update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1986-08-22 update statutory_documents COMPANY NAME CHANGED DELTATAPE LIMITED CERTIFICATE ISSUED ON 22/08/86
1986-02-12 update statutory_documents CERTIFICATE OF INCORPORATION
1986-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION