Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-26 |
2023-07-07 |
update account_ref_day 27 => 26 |
2023-07-07 |
update accounts_next_due_date 2023-09-27 => 2023-09-26 |
2023-06-09 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-20 => 2023-09-27 |
2023-06-07 |
update num_mort_charges 13 => 14 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690014 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update account_ref_day 28 => 27 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-03-20 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 12 => 13 |
2022-12-20 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
2022-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690013 |
2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-03-15 => 2022-09-28 |
2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-01-07 |
update account_ref_day 29 => 28 |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-15 |
2021-12-15 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MEDITERRANEAN HOLDING (UK) LTD |
2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL MEDITERRANEAN HOLDING (UK) LTD / 01/06/2021 |
2021-06-11 |
update statutory_documents CESSATION OF IBTISAM AUCHI AS A PSC |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-17 => 2021-09-29 |
2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-08 |
update account_ref_day 30 => 29 |
2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-17 |
2021-02-08 |
update num_mort_charges 12 => 13 |
2021-02-08 |
update num_mort_outstanding 0 => 1 |
2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690013 |
2020-12-17 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF HUSAIN |
2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS LUMA AUCHI |
2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADHMI AUCHI |
2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIF HUSAIN |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AL-MIQDADI |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-11-07 |
update account_ref_day 31 => 30 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-10-08 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADHMI SHAKIR AUCHI / 11/07/2019 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-03-07 |
update num_mort_outstanding 2 => 0 |
2018-03-07 |
update num_mort_satisfied 10 => 12 |
2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBTISAM AUCHI |
2018-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690011 |
2018-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690012 |
2017-12-27 |
update statutory_documents CESSATION OF ARIF HUSAIN AS A PSC |
2017-12-10 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-02-10 |
update num_mort_charges 10 => 12 |
2017-02-10 |
update num_mort_outstanding 0 => 2 |
2017-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690011 |
2017-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690012 |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL MIQDADI |
2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-06-08 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-05-14 |
update company_status Live but Receiver Manager on at least one charge => Active |
2016-05-14 |
update num_mort_outstanding 2 => 0 |
2016-05-14 |
update num_mort_satisfied 8 => 10 |
2016-05-10 |
update statutory_documents 26/03/16 FULL LIST |
2016-04-03 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 |
2016-04-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162 |
2016-04-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024 |
2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-03-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690010 |
2015-11-09 |
update account_category FULL => SMALL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-09 |
update company_status Active => Live but Receiver Manager on at least one charge |
2015-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR002024 |
2015-09-08 |
update num_mort_outstanding 5 => 2 |
2015-09-08 |
update num_mort_satisfied 5 => 8 |
2015-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-04-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-03-30 |
update statutory_documents 26/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-09 |
update statutory_documents 26/03/14 FULL LIST |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
2013-12-07 |
update company_category Public Limited Company => Private Limited Company |
2013-12-07 |
update name TUCAN INVESTMENTS PLC => TUCAN INVESTMENTS LIMITED |
2013-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-11-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2013-11-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2013-11-08 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/11/2013 |
2013-11-08 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2013-08-01 |
update num_mort_charges 9 => 10 |
2013-08-01 |
update num_mort_outstanding 4 => 5 |
2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690010 |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-07 |
update statutory_documents 26/03/13 FULL LIST |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL MIQDADI / 26/03/2012 |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-23 |
update statutory_documents 26/03/12 FULL LIST |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-10 |
update statutory_documents 26/03/11 FULL LIST |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAR UCHI |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IBTISAM AUCHI |
2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-30 |
update statutory_documents 26/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIF HUSAIN / 26/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL MIQDADI / 26/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADHMI SHAKIR AUCHI / 26/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR UCHI / 26/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IBTISAM MOHAMED SAID AUCHI / 26/03/2010 |
2009-08-12 |
update statutory_documents DIRECTOR APPOINTED ARIF HUSAIN |
2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-17 |
update statutory_documents SECRETARY APPOINTED ARIF HUSAIN |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS |
2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
1998-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
1993-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
1991-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-26 |
update statutory_documents £ NC 620000/5000000
08/07/91 |
1991-07-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1991-07-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1991-07-26 |
update statutory_documents AUDITORS' REPORT |
1991-07-26 |
update statutory_documents AUDITORS' STATEMENT |
1991-07-26 |
update statutory_documents BALANCE SHEET |
1991-07-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1991-07-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1991-07-26 |
update statutory_documents CAP OF SHARE PREM ACC 08/07/91 |
1991-07-26 |
update statutory_documents REREGISTRATION PRI-PLC 08/07/91 |
1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
1990-07-23 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
DEPARTMENT 15
111A WESTBOURNE GROVE
LONDON
W2 4UW |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-02-11 |
update statutory_documents WD 13/01/88 AD 16/07/87---------
PREMIUM
£ SI 70000@1=70000
£ IC 550000/620000 |
1988-02-11 |
update statutory_documents £ NC 550000/620000
15/07 |
1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |