| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 115 CRAVEN PARK ROAD LONDON N15 |
| 2023-04-07 |
insert address 115 CRAVEN PARK ROAD LONDON ENGLAND N15 6BL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
115 CRAVEN PARK ROAD
LONDON
N15 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-24 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 27 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 1 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-24 |
| 2021-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 31/01/2021 |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-22 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_outstanding 14 => 13 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-27 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 13 => 14 |
| 2016-05-13 |
update num_mort_outstanding 13 => 14 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026429580014 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MORRIS ROTHBART |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHBART |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANOS ROTHBART |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-12-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2015-01-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-12-18 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2014-11-27 |
| 2013-12-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 28 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-28 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-12-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-11-29 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-11-14 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-02-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 |
| 2013-02-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-11-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JANUS ROTHBART |
| 2012-05-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-12-01 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-03-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-03-08 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1992-09-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-21 |
update statutory_documents ALTER MEM AND ARTS 08/10/91 |
| 1991-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |