| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-19 |
update statutory_documents RE: DIRECTORS AUTHORISED TO COUNT IN QUORUM AND TO VOTE/ISSUE OF SHARES BE AFFIRMED AND RATIFIED/RE: SECTION 239 OF THE COMPANIES ACT 2006 21/04/2023 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR ELIAS HADDAD |
| 2022-03-25 |
update statutory_documents SECRETARY APPOINTED MR MAHMOUD HAIDARI |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUHEIL HADDAD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2019-05-07 |
insert sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-14 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-21 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-10 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-04-08 |
update num_mort_charges 13 => 14 |
| 2015-04-08 |
update num_mort_outstanding 7 => 8 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update num_mort_charges 12 => 13 |
| 2015-03-07 |
update num_mort_outstanding 6 => 7 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025858620014 |
| 2015-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025858620013 |
| 2014-05-07 |
update num_mort_charges 11 => 12 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025858620012 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-03-08 |
delete company_previous_name ZAHRAT LEBNAN LIMITED |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-21 |
update num_mort_charges 10 => 11 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-04-06 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-05-18 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-04-08 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-04-12 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-08-01 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
165 NUNHEAD GROVE
LONDON
SE15 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED FADI HADDAD |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMIN HADDAD |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIN HADDAD / 28/04/2008 |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
1ST FLR.,380 STREATHAM HIGH RD
LONDON
SW16 6HP |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-24 |
update statutory_documents COMPANY NAME CHANGED
ZAHRAT LEBNAN LIMITED
CERTIFICATE ISSUED ON 25/02/94 |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |