| Date | Description |
|---|
| 2024-04-07 |
delete address 39-40 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2024-04-07 |
insert address C/O PEARLMAN ROSE JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON ENGLAND E14 9YQ |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-09 |
update num_mort_outstanding 6 => 5 |
| 2020-08-09 |
update num_mort_satisfied 3 => 4 |
| 2020-07-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-05-07 |
delete address 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 2019-05-07 |
insert address 39-40 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name FELBRIDGE PUBLIC LIMITED COMPANY |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERAM SHEIKH |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-10-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-23 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-10 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-05-21 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SADEEQ / 13/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAZEEM SADEEQ / 13/05/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
UNITED KINGDOM |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
C/O PEARLMAN ROSE
48A-49A ALDGATE HIGH STREET
LONDON
EC3N 1AL |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED ERAM SHEIKH |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-03-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-03-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-03-10 |
update statutory_documents REREG PLC-PRI 24/02/06 |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-01 |
update statutory_documents CAPITALISE £37,000 09/07/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
PEARLMAN ROSE
116/117 SAFFRON HILL
LONDON
EC1N 8QS |
| 2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-08-11 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents COMPANY NAME CHANGED
FELBRIDGE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 07/08/97 |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |