Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-22 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SCOTT |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RANDALL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-11-07 |
delete company_previous_name SOUTH LONDON ASSURED TENANCIES LIMITED |
2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
2016-01-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
2015-12-31 |
update statutory_documents 27/12/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
2015-01-04 |
update statutory_documents 27/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-10-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW |
2014-02-07 |
insert address 9 THE CLARES CATERHAM SURREY CR3 6RW |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
2014-01-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-02 |
update statutory_documents 27/12/13 FULL LIST |
2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
delete address YEW TREES 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD |
2013-06-25 |
insert address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW |
2013-06-25 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
YEW TREES 30 WESTVIEW ROAD
WARLINGHAM
SURREY
CR6 9JD |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013 |
2013-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013 |
2013-02-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents 27/12/12 FULL LIST |
2012-05-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
2011-01-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-01-04 |
update statutory_documents 27/12/10 FULL LIST |
2010-02-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2010-01-03 |
update statutory_documents 27/12/09 FULL LIST |
2009-01-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
133 EBURY STREET
LONDON
SW1W 9QU |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
1999-10-19 |
update statutory_documents COMPANY NAME CHANGED
SOUTH LONDON ASSURED TENANCIES L
IMITED
CERTIFICATE ISSUED ON 20/10/99 |
1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
KINGS PARADE
LOWER COOMBE STREET
CROYDON
CR0 1AA |
1999-06-10 |
update statutory_documents £ IC 153011/17009
27/04/99
£ SR 136002@1=136002 |
1999-06-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99 |
1999-05-25 |
update statutory_documents ALTER MEM AND ARTS 27/04/99 |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
1999-04-20 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-02-21 |
update statutory_documents RES |
1989-02-16 |
update statutory_documents £ NC 100/200000 |
1989-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/88 |
1989-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
1988-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
118 CHANCERY LANE
LONDON
WC2A 1JJ |
1988-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-28 |
update statutory_documents COMPANY NAME CHANGED
ZORBATEL LIMITED
CERTIFICATE ISSUED ON 29/06/88 |
1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |