EDGECROFT LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-06-25 => 2022-01-01
2021-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-04-07 update account_ref_day 2 => 1
2021-04-07 update accounts_next_due_date 2021-04-02 => 2021-06-25
2021-03-25 update statutory_documents PREVSHO FROM 02/04/2020 TO 01/04/2020
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-02 => 2021-04-02
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-19 => 2021-01-02
2020-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-01-07 update account_ref_day 3 => 2
2020-01-07 update accounts_next_due_date 2020-01-03 => 2020-03-19
2019-12-19 update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019
2019-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-05-07 update accounts_next_due_date 2019-06-19 => 2020-01-03
2019-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-04-07 update account_ref_day 4 => 3
2019-04-07 update accounts_next_due_date 2019-03-20 => 2019-06-19
2019-03-19 update statutory_documents PREVSHO FROM 04/04/2018 TO 03/04/2018
2019-03-14 update person_nationality SAMUEL BERGER: ENGLISH => BRITISH
2019-03-14 update person_usual_residence_country SARAH RACHEL KLEIN: UNITED KINGDOM => ENGLAND
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2019-01-07 update account_ref_day 5 => 4
2019-01-07 update accounts_next_due_date 2019-01-05 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018
2018-06-23 update person_nationality SAMUEL BERGER: BRITISH => ENGLISH
2018-06-23 update person_usual_residence_country BERISH BERGER: ENGLAND => UNITED KINGDOM
2018-06-23 update person_usual_residence_country SARAH RACHEL KLEIN: ENGLAND => UNITED KINGDOM
2018-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-07 update accounts_next_due_date 2018-06-19 => 2019-01-05
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-04-07 update account_ref_day 6 => 5
2018-04-07 update accounts_next_due_date 2018-03-21 => 2018-06-19
2018-03-29 update person_nationality ABRAHAM KLEIN: UNITED STATES => AMERICAN
2018-03-29 update person_nationality SARAH RACHEL KLEIN: UK => BRITISH
2018-03-29 update person_usual_residence_country BERISH BERGER: UNITED KINGDOM => ENGLAND
2018-03-29 update person_usual_residence_country SARAH RACHEL KLEIN: UNITED KINGDOM => ENGLAND
2018-03-19 update statutory_documents PREVSHO FROM 06/04/2017 TO 05/04/2017
2018-03-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2018-03-07 update accounts_next_due_date 2017-06-21 => 2018-03-21
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2018-02-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-01-07 update account_ref_day 24 => 6
2018-01-07 update account_ref_month 3 => 4
2017-12-21 update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017
2017-12-20 update statutory_documents PREVEXT FROM 24/03/2017 TO 07/04/2017
2017-11-04 update person_nationality SARAH RACHEL KLEIN: BRITISH => UK
2017-11-04 update person_usual_residence_country SARAH RACHEL KLEIN: ENGLAND => UNITED KINGDOM
2017-11-04 update person_usual_residence_country ZELDA STERNLICHT: ENGLAND => UNITED KINGDOM
2017-10-24 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-07 update company_status Active => Active - Proposal to Strike off
2017-08-22 update statutory_documents FIRST GAZETTE
2017-04-26 update account_ref_day 25 => 24
2017-04-26 update accounts_next_due_date 2017-03-22 => 2017-06-21
2017-03-21 update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-19 update person_name ABRAHAM Y KLEIN => ABRAHAM KLEIN
2017-01-19 update person_name ABRAHAM Y KLEIN => ABRAHAM KLEIN
2017-01-19 update person_name ABRAHAM Y KLEIN => ABRAHAM KLEIN
2017-01-19 update person_nationality ABRAHAM KLEIN: BRITISH => UNITED STATES
2017-01-19 update person_usual_residence_country JOSHUA STERNLICHT: ENGLAND => UNITED KINGDOM
2017-01-19 update person_usual_residence_country SAMUEL BERGER: ENGLAND => UNITED KINGDOM
2017-01-07 update account_ref_day 26 => 25
2017-01-07 update accounts_next_due_date 2016-12-26 => 2017-03-22
2016-12-22 update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-10-07 update accounts_next_due_date 2016-06-15 => 2016-12-26
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-09-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-16 update statutory_documents FIRST GAZETTE
2016-05-12 update account_ref_day 27 => 26
2016-05-12 update accounts_next_due_date 2016-03-15 => 2016-06-15
2016-04-07 update person_usual_residence_country JOSHUA STERNLICHT: UNITED KINGDOM => ENGLAND
2016-04-07 update person_usual_residence_country SAMUEL BERGER: UNITED KINGDOM => ENGLAND
2016-04-07 update person_usual_residence_country SARAH RACHEL KLEIN: UNITED KINGDOM => ENGLAND
2016-03-15 update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015
2016-03-10 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-10 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-19 update statutory_documents 08/02/16 FULL LIST
2016-01-07 update account_ref_day 28 => 27
2016-01-07 update accounts_next_due_date 2015-12-28 => 2016-03-15
2015-12-27 update person_nationality JOSHUA STERNLICHT: UK => BRITISH
2015-12-27 update person_usual_residence_country JOSHUA STERNLICHT: UK => UNITED KINGDOM
2015-12-15 update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-12-07 update accounts_next_due_date 2015-06-19 => 2015-12-28
2015-12-07 update company_status Active - Proposal to Strike off => Active
2015-11-28 update statutory_documents DISS40 (DISS40(SOAD))
2015-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-10-07 update company_status Active => Active - Proposal to Strike off
2015-09-15 update statutory_documents FIRST GAZETTE
2015-08-20 update person_nationality JOSHUA STERNLICHT: ENGLISH => UK
2015-08-20 update person_usual_residence_country JOSHUA STERNLICHT: ENGLAND => UK
2015-04-07 update account_ref_day 29 => 28
2015-04-07 update accounts_next_due_date 2015-03-21 => 2015-06-19
2015-03-19 update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014
2015-03-10 update person_nationality JOSHUA STERNLICHT: BRITISH => ENGLISH
2015-03-10 update person_usual_residence_country JOSHUA STERNLICHT: UNITED KINGDOM => ENGLAND
2015-03-10 update person_usual_residence_country SARAH RACHEL KLEIN: ENGLAND => UNITED KINGDOM
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-11 update statutory_documents 08/02/15 FULL LIST
2015-01-07 update account_ref_day 30 => 29
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-03-21
2014-12-21 update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-03 update person_nationality ABRAHAM Y KLEIN: UNITED STATES => BRITISH
2014-12-03 update person_usual_residence_country SARAH RACHEL KLEIN: UNITED KINGDOM => ENGLAND
2014-08-07 update person_usual_residence_country JOSHUA STERNLICHT: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country BERISH BERGER: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country JOSHUA STERNLICHT: UNITED KINGDOM => ENGLAND
2014-06-08 update person_usual_residence_country ZELDA STERNLICHT: UNITED KINGDOM => ENGLAND
2014-06-07 update num_mort_outstanding 3 => 0
2014-06-07 update num_mort_satisfied 0 => 3
2014-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-08 update person_usual_residence_country BERISH BERGER: UNITED KINGDOM => ENGLAND
2014-03-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2014-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-03-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-14 update statutory_documents 08/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-04 update person_nationality ABRAHAM Y KLEIN: BRITISH => UNITED STATES
2013-06-30 update person_nationality ABRAHAM Y KLEIN: UNITED STATES => BRITISH
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-02-25 update statutory_documents 08/02/13 FULL LIST
2012-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-23 update statutory_documents 08/02/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-14 update statutory_documents 08/02/11 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-04 update statutory_documents 08/02/10 FULL LIST
2009-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-10 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-15 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-08 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-02-14 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-15 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-14 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents NEW SECRETARY APPOINTED
2003-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-02-13 update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-14 update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-02-14 update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-02 update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-11 update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-18 update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-19 update statutory_documents ALTER MEM AND ARTS 28/09/95
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-14 update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/94
1994-02-23 update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-19 update statutory_documents ALTER MEM AND ARTS 10/02/93
1993-03-19 update statutory_documents ALTER MEM AND ARTS 10/02/93
1993-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 49 GREEN LANES LONDON N16 9BU
1993-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION