| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete company_previous_name CITY PENDING LIMITED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
delete company_previous_name CITY HOUSE MANAGEMENT LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD JAMES DANGOOR / 01/01/2016 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-20 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 4 CARLOS PLACE LONDON UNITED KINGDOM W1K 3AW |
| 2014-11-07 |
insert address 4 CARLOS PLACE LONDON W1K 3AW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-30 |
update statutory_documents 05/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2013-05-07 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2014-06-04 => 2014-11-02 |
| 2013-10-08 |
update statutory_documents 05/10/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 07/05/13 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
C/O APRIROSE LIMITED
APRIROSE HOUSE 48A HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EQ |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD JAMES DANGOOR |
| 2012-05-29 |
update statutory_documents 07/05/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH GUDKA |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL GUDKA |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANSUKHLAL GUDKA |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 07/05/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
APRIROSE HOUSE
48 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EQ |
| 2010-05-18 |
update statutory_documents 07/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANSUKHLAL GOSAR GUDKA / 07/05/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/09 |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/08 |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/07 |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/06 |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
HIGHBRIDGE HOUSE
93-96 OXFORD ROAD
UXBRIDGE
MIDDLESEX UB8 1LU |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/05 |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/04 |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/03 |
| 2002-07-01 |
update statutory_documents COMPANY NAME CHANGED
CITY PENDING LIMITED
CERTIFICATE ISSUED ON 01/07/02 |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/02 |
| 2002-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 2002-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
6 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/01 |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
CITY HOUSE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-03-26 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/00 |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
EXCHANGE TOWER SUITE 703
2 HARBOUR EXCHANGE SQUARE LONDON
E14 9GB |
| 1999-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/99 |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/98 |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents S252 DISP LAYING ACC 05/06/97 |
| 1997-06-24 |
update statutory_documents S366A DISP HOLDING AGM 05/06/97 |
| 1997-06-24 |
update statutory_documents S369(4) SHT NOTICE MEET 05/06/97 |
| 1997-06-24 |
update statutory_documents S386 DISP APP AUDS 05/06/97 |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |