Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
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 => 2023-10-31 |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-09-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY |
2021-09-07 |
insert address MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE ENGLAND HA8 7EB |
2021-09-07 |
update registered_address |
2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOSTI KARAYANNIS / 09/08/2021 |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE KOSTI KARAYANNIS / 09/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2021-02-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2021-02-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE KOSTI KARAYANNIS / 18/12/2020 |
2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOSTI KARAYANNIS / 18/12/2020 |
2021-01-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CESSATION OF DESPINA KOSTI KARAYANNI AS A PSC |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-10 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-02-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-02-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-02-06 => 2016-01-26 |
2016-02-12 |
update returns_next_due_date 2016-02-25 => 2017-02-23 |
2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2015-01-28 => 2015-02-06 |
2015-06-24 |
update statutory_documents 06/02/15 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-01-28 |
2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-02-25 |
2015-02-05 |
update statutory_documents 28/01/15 FULL LIST |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPINA KARAYANNI |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESPINA KARAYANNI |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-10 |
2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-10 |
2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete company_previous_name WELLOFFER LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 16/02/12 FULL LIST |
2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 19/01/11 FULL LIST |
2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 19/01/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESPINA KOSTI KARAYANNI / 01/10/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOSTI KARAYANNIS / 01/10/2009 |
2010-02-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHIPPI KARAYANNI |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-24 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
1996-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
1996-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-26 |
update statutory_documents COMPANY NAME CHANGED
WELLOFFER LIMITED
CERTIFICATE ISSUED ON 01/03/93 |
1993-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |