DAYCO PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-29
2024-01-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-28 update statutory_documents PREVSHO FROM 30/03/2023 TO 29/03/2023
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-07 update num_mort_charges 89 => 96
2023-09-07 update num_mort_outstanding 25 => 32
2023-08-07 update num_mort_charges 68 => 89
2023-08-07 update num_mort_outstanding 4 => 25
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460091
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460092
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460093
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460094
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460095
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460096
2023-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460097
2023-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460090
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460070
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460071
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460072
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460073
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460074
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460075
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460076
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460077
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460078
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460079
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460080
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460081
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460082
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460083
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460084
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460085
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460086
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460087
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460088
2023-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460089
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / ISAAC KAUFMAN / 03/06/2023
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2021-03-27 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-30
2023-04-07 update num_mort_outstanding 6 => 4
2023-04-07 update num_mort_satisfied 62 => 64
2023-03-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2022
2023-02-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029427460068
2023-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029427460069
2022-12-29 update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-05-07 update account_ref_day 20 => 31
2022-05-07 update accounts_last_madeup_date 2020-03-22 => 2021-03-27
2022-05-07 update accounts_next_due_date 2022-06-21 => 2022-12-31
2022-04-11 update statutory_documents 27/03/21 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents PREVEXT FROM 20/03/2022 TO 31/03/2022
2022-04-07 update account_ref_day 21 => 20
2022-04-07 update accounts_next_due_date 2022-03-22 => 2022-06-21
2022-03-21 update statutory_documents CURRSHO FROM 21/03/2021 TO 20/03/2021
2022-01-07 update account_ref_day 22 => 21
2022-01-07 update accounts_next_due_date 2021-12-22 => 2022-03-22
2021-12-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-30 update statutory_documents ADOPT ARTICLES 17/12/2021
2021-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC KAUFMAN
2021-12-23 update statutory_documents CESSATION OF YESHAYE ZVI BENEDIKT AS A PSC
2021-12-22 update statutory_documents PREVSHO FROM 22/03/2021 TO 21/03/2021
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-29 => 2020-03-22
2021-04-07 update accounts_next_due_date 2021-03-22 => 2021-12-22
2021-03-22 update statutory_documents 22/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-22 => 2021-03-22
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL ISAAC KAUFMAN / 02/06/2020
2020-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHRAGA YECHESKEL BENEDIKT / 02/06/2020
2020-04-07 update accounts_last_madeup_date 2018-03-23 => 2019-03-29
2020-04-07 update accounts_next_due_date 2020-03-22 => 2020-12-22
2020-03-18 update statutory_documents 29/03/19 UNAUDITED ABRIDGED
2020-02-07 update num_mort_charges 66 => 68
2020-02-07 update num_mort_satisfied 60 => 62
2020-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460068
2020-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460069
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-01-07 delete address 206 HIGH ROAD LONDON N15 4NP
2020-01-07 insert address 94 STAMFORD HILL LONDON ENGLAND N16 6XS
2020-01-07 update account_ref_day 23 => 22
2020-01-07 update accounts_next_due_date 2019-12-23 => 2020-03-22
2020-01-07 update registered_address
2020-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2019-12-22 update statutory_documents PREVSHO FROM 23/03/2019 TO 22/03/2019
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 206 HIGH ROAD LONDON N15 4NP
2019-10-07 update num_mort_charges 65 => 66
2019-10-07 update num_mort_outstanding 5 => 6
2019-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460067
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-03-23 => 2018-03-23
2019-03-07 update accounts_next_due_date 2018-12-23 => 2019-12-23
2019-02-20 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-19 update statutory_documents FIRST GAZETTE
2019-02-15 update statutory_documents 23/03/18 UNAUDITED ABRIDGED
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-23
2018-04-07 update accounts_next_due_date 2018-03-19 => 2018-12-23
2018-03-15 update statutory_documents 23/03/17 UNAUDITED ABRIDGED
2018-03-07 update num_mort_outstanding 20 => 5
2018-03-07 update num_mort_satisfied 45 => 60
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2018-01-07 update account_ref_day 24 => 23
2018-01-07 update accounts_next_due_date 2017-12-24 => 2018-03-19
2018-01-07 update num_mort_outstanding 26 => 20
2018-01-07 update num_mort_satisfied 39 => 45
2017-12-19 update statutory_documents PREVSHO FROM 24/03/2017 TO 23/03/2017
2017-12-07 update num_mort_charges 64 => 65
2017-12-07 update num_mort_outstanding 37 => 26
2017-12-07 update num_mort_partsatisfied 1 => 0
2017-12-07 update num_mort_satisfied 26 => 39
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2017-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2017-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460066
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-10-07 update num_mort_charges 62 => 64
2017-10-07 update num_mort_satisfied 24 => 26
2017-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460064
2017-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029427460065
2017-06-30 update statutory_documents 24/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YESHAYE ZVI BENEDIKT
2017-05-07 update num_mort_outstanding 38 => 37
2017-05-07 update num_mort_satisfied 23 => 24
2017-04-26 update accounts_last_madeup_date 2015-03-25 => 2016-03-24
2017-04-26 update accounts_next_due_date 2017-03-21 => 2017-12-24
2017-04-26 update num_mort_outstanding 61 => 38
2017-04-26 update num_mort_partsatisfied 0 => 1
2017-04-26 update num_mort_satisfied 1 => 23
2017-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 26
2017-03-16 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2017-01-07 update account_ref_day 25 => 24
2017-01-07 update accounts_next_due_date 2016-12-25 => 2017-03-21
2016-12-21 update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-28 update statutory_documents 24/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-03-26 => 2015-03-25
2016-05-12 update accounts_next_due_date 2016-03-23 => 2016-12-25
2016-03-22 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2016-01-07 update account_ref_day 26 => 25
2016-01-07 update accounts_next_due_date 2015-12-26 => 2016-03-23
2015-12-23 update statutory_documents PREVSHO FROM 26/03/2015 TO 25/03/2015
2015-07-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-26 update statutory_documents 24/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-26
2015-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-24 => 2015-12-26
2015-03-10 update statutory_documents 26/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 27 => 26
2015-01-07 update accounts_next_due_date 2014-12-27 => 2015-03-24
2014-12-24 update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-02 update statutory_documents 24/06/14 FULL LIST
2014-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2014-03-24 => 2014-12-27
2014-03-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2014-01-07 update account_ref_day 28 => 27
2014-01-07 update accounts_next_due_date 2013-12-28 => 2014-03-24
2013-12-24 update statutory_documents PREVSHO FROM 28/03/2013 TO 27/03/2013
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-03 update statutory_documents 24/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-24 => 2013-12-28
2013-06-24 update account_ref_day 29 => 28
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-03-24
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-24 update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR ISRAEL I KAUFMAN
2012-06-26 update statutory_documents 24/06/12 FULL LIST
2012-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22 update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-07-04 update statutory_documents 24/06/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-31 update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-06-30 update statutory_documents 24/06/10 FULL LIST
2010-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-29 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2008-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2008-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-06-25 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESTHER BENEDIKT
2008-06-17 update statutory_documents SECRETARY APPOINTED ESTHER BENEDIKT
2008-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY YESHAYE BENEDIKT
2008-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-21 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-10-14 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-16 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2005-07-12 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-13 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-09-10 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-07-17 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-03-14 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2000-09-11 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99
2000-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-13 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-20 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-10-20 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-08-07 update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-12-19 update statutory_documents FIRST GAZETTE
1995-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1995-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION