| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2024-05-01 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-02-01 |
| 2023-07-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 2 => 1 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2023-07-31 |
| 2023-04-30 |
update statutory_documents PREVSHO FROM 02/05/2022 TO 01/05/2022 |
| 2023-04-07 |
update account_ref_day 3 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2023-05-01 |
| 2023-02-01 |
update statutory_documents PREVSHO FROM 03/05/2022 TO 02/05/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS DWORA FELDMAN |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DWORA FELDMAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-02-03 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2022-05-07 |
update account_ref_day 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-03 => 2022-07-31 |
| 2022-04-30 |
update statutory_documents PREVSHO FROM 04/05/2021 TO 03/05/2021 |
| 2022-03-07 |
update account_ref_day 5 => 4 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-05 => 2022-05-03 |
| 2022-02-03 |
update statutory_documents PREVSHO FROM 05/05/2021 TO 04/05/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-04 => 2022-02-05 |
| 2021-07-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INREMCO 26 LIMITED |
| 2021-06-23 |
update statutory_documents CESSATION OF HEINRICH FELDMAN AS A PSC |
| 2021-06-07 |
update account_ref_day 6 => 5 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-06 => 2021-08-04 |
| 2021-05-04 |
update statutory_documents PREVSHO FROM 06/05/2020 TO 05/05/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-04 => 2021-05-06 |
| 2020-07-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 7 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-06 => 2020-08-04 |
| 2020-05-04 |
update statutory_documents PREVSHO FROM 07/05/2019 TO 06/05/2019 |
| 2020-03-07 |
update account_ref_day 8 => 7 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-08 => 2020-05-06 |
| 2020-02-06 |
update statutory_documents PREVSHO FROM 08/05/2019 TO 07/05/2019 |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 28 => 8 |
| 2019-08-07 |
update account_ref_month 4 => 5 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2020-02-08 |
| 2019-07-29 |
update statutory_documents PREVEXT FROM 28/04/2019 TO 08/05/2019 |
| 2019-07-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-25 |
| 2019-04-25 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2019-01-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-07 |
update account_ref_day 1 => 30 |
| 2018-05-07 |
update account_ref_month 5 => 4 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 01/05/2017 TO 30/04/2017 |
| 2018-03-07 |
update account_ref_day 2 => 1 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-02 => 2018-04-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 02/05/2017 TO 01/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-28 => 2018-02-02 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN |
| 2017-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-05-07 |
update account_ref_day 3 => 2 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-02 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 03/05/2016 TO 02/05/2016 |
| 2017-02-07 |
update account_ref_day 4 => 3 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-04 => 2017-05-02 |
| 2017-02-02 |
update statutory_documents PREVSHO FROM 04/05/2016 TO 03/05/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-01 => 2017-02-04 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
update account_ref_day 5 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-03 => 2016-08-01 |
| 2016-05-01 |
update statutory_documents PREVSHO FROM 05/05/2015 TO 04/05/2015 |
| 2016-03-08 |
update account_ref_day 6 => 5 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-06 => 2016-05-03 |
| 2016-02-03 |
update statutory_documents PREVSHO FROM 06/05/2015 TO 05/05/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-05 => 2016-02-06 |
| 2015-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-07 |
update account_ref_day 7 => 6 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-06 => 2015-08-05 |
| 2015-05-05 |
update statutory_documents PREVSHO FROM 07/05/2014 TO 06/05/2014 |
| 2015-03-07 |
update account_ref_day 1 => 7 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-01 => 2015-05-06 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON FELDMAN |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 09/05/2014 TO 07/05/2014 |
| 2015-02-01 |
update statutory_documents PREVEXT FROM 01/05/2014 TO 09/05/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-01 => 2015-02-01 |
| 2014-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-03-07 |
update account_ref_day 2 => 1 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-02 => 2014-05-01 |
| 2014-02-01 |
update statutory_documents PREVSHO FROM 02/05/2013 TO 01/05/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-16 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 3 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-03 => 2013-05-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-02 => 2014-02-02 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-29 => 2013-02-03 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-02-02 |
update statutory_documents PREVSHO FROM 03/05/2012 TO 02/05/2012 |
| 2012-06-26 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-04-29 |
update statutory_documents PREVSHO FROM 04/05/2011 TO 03/05/2011 |
| 2012-01-31 |
update statutory_documents PREVSHO FROM 05/05/2011 TO 04/05/2011 |
| 2011-06-23 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-06-30 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY FELDMAN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-25 |
update statutory_documents PREVSHO FROM 06/05/2009 TO 05/05/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-02-25 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 06/05/2008 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
TUDOR HOUSE
LLANVANOR RD
FINCHLEY RD
LONDON
2AQ |
| 1988-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/88 FROM:
TUDOR HOUSE
LLANVANOR RD
FINCHLEY RD
LONDON
NW2 2AO |
| 1988-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-09 |
update statutory_documents ALTER MEM AND ARTS 050588 |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/88 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1988-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |