Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-27 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-29 |
update statutory_documents FIRST GAZETTE |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2018-03-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2017-06-07 |
delete sic_code 7020 - Letting of own property |
2017-06-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2017-06-07 |
update accounts_last_madeup_date 2009-09-30 => 2015-10-31 |
2017-06-07 |
update accounts_next_due_date 2011-06-30 => 2017-07-31 |
2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
2017-06-07 |
update returns_last_madeup_date 2011-09-01 => 2015-09-01 |
2017-06-07 |
update returns_next_due_date 2012-09-29 => 2016-09-29 |
2017-05-23 |
update statutory_documents 01/09/15 FULL LIST |
2017-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents 01/09/12 BULK LIST |
2017-05-19 |
update statutory_documents 01/09/13 FULL LIST |
2017-05-19 |
update statutory_documents 01/09/14 FULL LIST |
2017-05-19 |
update statutory_documents 18/08/10 FULL LIST |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2017-05-19 |
update statutory_documents COMPANY RESTORED ON 19/05/2017 |
2016-10-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-07-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
2016-06-07 |
update statutory_documents FIRST GAZETTE |
2016-04-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001405,PR002797 |
2016-04-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002797,PR001405 |
2015-01-07 |
update num_mort_charges 32 => 33 |
2015-01-07 |
update num_mort_outstanding 23 => 24 |
2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027405190033 |
2014-10-01 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
2013-11-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
2013-11-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR000996,PR002993 |
2013-11-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR000996,PR002993 |
2013-11-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR002993,PR000996 |
2013-07-01 |
update account_ref_day 30 => 31 |
2013-07-01 |
update account_ref_month 9 => 10 |
2013-06-28 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/10/2012 |
2012-11-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2012-06-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-06-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-06-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-03-27 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2012-02-21 |
update statutory_documents 01/09/11 FULL LIST |
2012-01-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2011-10-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-10-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM MICHAEL BIBERFELD / 30/08/2011 |
2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALKA BIBERFELD / 30/08/2011 |
2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALKA BIBERFELD / 30/08/2011 |
2011-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2010-12-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 01/09/10 FULL LIST |
2010-05-27 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009 |
2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
2009-12-10 |
update statutory_documents 18/08/09 FULL LIST |
2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2008-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2008-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2008-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2008-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2006-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL |
2003-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-11-15 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
1999-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
1998-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
1997-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
1995-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
1995-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM:
17 OVERLEA RAOD, LONDON, E5 9AG |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
150 CLAPTON COMMON, LONDON, E5 |
1994-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1994-03-22 |
update statutory_documents FIRST GAZETTE |
1992-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM:
43 WELLINGTON AVENUE, LONDON, N15 6AX |
1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |