CITYBAY LIMITED - History of Changes


DateDescription
2021-06-07 update account_ref_day 29 => 28
2021-06-07 update accounts_next_due_date 2021-05-29 => 2021-08-28
2021-05-28 update statutory_documents PREVSHO FROM 29/08/2020 TO 28/08/2020
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-29 => 2021-05-29
2020-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-06-15 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-15 update accounts_next_due_date 2019-05-29 => 2020-05-29
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-15 update personal_address This information is on record
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-10-07 delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2018-10-07 insert address 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1TL
2018-10-07 update registered_address
2018-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-29 => 2019-05-29
2018-06-07 update num_mort_charges 24 => 26
2018-06-07 update num_mort_outstanding 6 => 7
2018-06-07 update num_mort_satisfied 18 => 19
2018-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550025
2018-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550026
2018-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032336550024
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-29 => 2018-05-29
2017-04-26 update num_mort_charges 23 => 24
2017-04-26 update num_mort_outstanding 5 => 6
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-04 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550024
2017-01-19 update person_usual_residence_country DAVID SAMUEL HAROUNI: ENGLAND => UNITED KINGDOM
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-16 update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 100
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-29 => 2017-05-29
2016-05-20 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 21 => 23
2016-05-12 update num_mort_outstanding 3 => 5
2016-04-02 update person_usual_residence_country DAVID SAMUEL HAROUNI: UNITED KINGDOM => ENGLAND
2016-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550022
2016-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550023
2016-03-08 update num_mort_outstanding 6 => 3
2016-03-08 update num_mort_satisfied 15 => 18
2016-02-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032336550019
2016-02-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032336550020
2016-02-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032336550021
2015-10-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-10-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-09-27 update statutory_documents 05/08/15 FULL LIST
2015-08-19 update number_of_registered_officers 2 => 1
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-29 => 2016-05-29
2015-05-21 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED
2014-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-12-07 update accounts_next_due_date 2014-11-29 => 2015-05-29
2014-12-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-12-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-11-26 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-11-26 update statutory_documents 05/08/14 FULL LIST
2014-09-07 update account_ref_day 30 => 29
2014-09-07 update accounts_next_due_date 2014-08-30 => 2014-11-29
2014-08-29 update statutory_documents CURRSHO FROM 30/08/2013 TO 29/08/2013
2014-08-07 update num_mort_charges 19 => 21
2014-08-07 update num_mort_outstanding 4 => 6
2014-08-07 delete otherexecutives JEREMIAH HAROUNI
2014-08-07 delete person JEREMIAH HAROUNI
2014-08-07 insert otherexecutives DAVID SAMUEL HAROUNI
2014-08-07 insert person DAVID SAMUEL HAROUNI
2014-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550020
2014-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550021
2014-06-12 update statutory_documents DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HAROUNI
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update accounts_next_due_date 2014-05-31 => 2014-08-30
2014-05-30 update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-09-06 update num_mort_charges 18 => 19
2013-09-06 update num_mort_outstanding 12 => 4
2013-09-06 update num_mort_satisfied 6 => 15
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-16 update statutory_documents 05/08/13 FULL LIST
2013-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032336550019
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update num_mort_charges 17 => 18
2013-06-25 update num_mort_outstanding 11 => 12
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-23 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-06-22 update num_mort_charges 16 => 17
2013-06-22 update num_mort_outstanding 10 => 11
2013-05-30 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-10-16 update statutory_documents 05/08/12 FULL LIST
2012-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-05-25 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-11 update statutory_documents 05/08/11 FULL LIST
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents DIRECTOR APPOINTED MR JEREMIAH HAROUNI
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTER NASSIV
2010-08-12 update statutory_documents 05/08/10 FULL LIST
2010-08-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 09/09/2004
2009-08-10 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 09/09/2004
2008-09-18 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-02 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-18 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-16 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-19 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-09-09 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-22 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-14 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-19 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-23 update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION