| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-29 => 2024-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ACKERMAN / 04/06/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ACKERMAN / 04/06/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-29 => 2021-09-29 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-12-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-12-07 |
insert address 113 BRENT STREET LONDON UNITED KINGDOM NW4 2DX |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
| 2014-03-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2010-03-31 => 2011-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2012-03-21 => 2013-09-29 |
| 2014-01-20 |
update statutory_documents 29/12/10 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-16 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 2012-04-17 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents PREVSHO FROM 24/03/2011 TO 29/12/2010 |
| 2011-05-18 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED BARRY ACKERMAN |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 2010-05-05 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 |
| 2006-05-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2006-05-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
149 ALBION ROAD
LONDON.
N16 9JV |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 |
| 2004-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents £ NC 100/6
08/06/90 |
| 1990-07-09 |
update statutory_documents ALTER MEM AND ARTS 08/06/90 |
| 1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/90 |
| 1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
RUMBASE FLAT MANAGEMENT COMPANY
LIMITED
CERTIFICATE ISSUED ON 25/06/90 |
| 1990-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |