| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 23/10/2023 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDWARD MANAGEMENT S.A |
| 2021-10-27 |
update statutory_documents CESSATION OF ALAN GOLDSTEIN AS A PSC |
| 2021-10-27 |
update statutory_documents CESSATION OF SARAH MICHELLE GOLDSTEIN AS A PSC |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ARIEH LEIB LEVISON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-06-20 |
delete address 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 2019-06-20 |
insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE
MANCHESTER
M3 2LG |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MICHELLE GOLDSTEIN |
| 2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 23/04/2018 |
| 2018-11-01 |
update statutory_documents CESSATION OF ADRIAN GERARD OLIVERO AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF DAVID DENNIS CUBY AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF JAMES DAVID HASSAN AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF MAURICE ALBERT PERERA AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF SUBASH MALKANI AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF WILLIAM DAMIAN CID DE LA PAZ AS A PSC |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GERARD OLIVERO / 06/04/2016 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DENNIS CUBY / 06/04/2016 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 06/04/2016 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE ALBERT PERERA / 06/04/2016 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUBASH MALKANI / 06/04/2016 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAMIAN CID DE LA PAZ / 06/04/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-02-10 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 30/09/2015 |
| 2015-11-10 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-11-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-28 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2015-01-31 |
| 2014-01-07 |
update account_ref_day 29 => 30 |
| 2014-01-07 |
update account_ref_month 7 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-29 => 2014-03-23 |
| 2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 29/07/2013 TO 30/04/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-17 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-03 => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2013-06-24 |
insert address 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 2013-06-24 |
update accounts_last_madeup_date 2010-07-31 => 2011-08-03 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-16 => 2013-04-29 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update account_ref_day 30 => 29 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-20 => 2012-10-16 |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2013-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/11 |
| 2012-11-01 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents PREVSHO FROM 30/07/2011 TO 29/07/2011 |
| 2012-04-20 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 2011-11-16 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
C/O HW CHARTERED ACCOUNTANTS
KEEPERS LANE
THE WERGS, WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARWAN SAMRAI |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHINDO SAMRAI |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GOLDSTEIN |
| 2011-08-04 |
update statutory_documents SECTION 519 |
| 2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-10-18 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-10-26 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARWAN DAS SAMRAI / 16/10/2009 |
| 2009-04-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
THE WERGS GOLF CLUB, KEEPERS
LANE, THE WERGS
WOLVERHAMPTON
WEST MIDLANDS WV6 8UA |
| 2007-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
49 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4UZ |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
10 CLARKSON ROAD
WOODGREEN ROAD
WEDNESBURY
WEST MIDLANDS WS10 9AY |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
57A HOLYHEAD ROAD
WEDNESBURY
WEST MIDLANDS |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1994-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/08/94 |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
158 HIGH STREET
WEALDSTONE
HARROW
MIDDX WV2 4DG |
| 1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1992-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/92 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 1991-08-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 1990-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/89 |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 06/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents ALTER MEM AND ARTS 130488 |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |