| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 29 => 32 |
| 2024-04-07 |
update num_mort_outstanding 3 => 6 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 27 => 29 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2021-12-07 |
update num_mort_charges 26 => 27 |
| 2021-12-07 |
update num_mort_outstanding 8 => 1 |
| 2021-12-07 |
update num_mort_satisfied 18 => 26 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250028 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250029 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250027 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250019 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250020 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250021 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250022 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250023 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250024 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250025 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250026 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
delete address FIRST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP |
| 2021-05-07 |
insert address GLOBAL HOUSE FIRST FLOOR 299-303 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
FIRST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
delete company_previous_name TSIATTALOS PROPERTIES LIMITED |
| 2020-05-07 |
update num_mort_outstanding 21 => 8 |
| 2020-05-07 |
update num_mort_satisfied 5 => 18 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250016 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250017 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033837250018 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VARNAVAS VARNAVIDES |
| 2018-07-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/16 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 2 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS TSIATTALOU / 08/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARALAMBOS TSIATTALOU / 08/06/2018 |
| 2017-12-09 |
update num_mort_charges 25 => 26 |
| 2017-12-09 |
update num_mort_outstanding 20 => 21 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250026 |
| 2017-08-07 |
update num_mort_charges 23 => 25 |
| 2017-08-07 |
update num_mort_outstanding 18 => 20 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250024 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250025 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-08-02 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 6 => 9 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 10/04/2016 |
| 2016-03-12 |
update num_mort_charges 22 => 23 |
| 2016-03-12 |
update num_mort_outstanding 17 => 18 |
| 2016-03-02 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 2016-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250023 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TSIATTALOS |
| 2015-02-22 |
update statutory_documents SECRETARY APPOINTED VARNAVAS VARNAVIDES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-10 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 21 => 22 |
| 2014-06-07 |
update num_mort_outstanding 16 => 17 |
| 2014-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250022 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_charges 15 => 21 |
| 2014-04-07 |
update num_mort_outstanding 10 => 16 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2014-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250016 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250017 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250018 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250019 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250020 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033837250021 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-06 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-06-08 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS TSIATTALOS / 01/09/2006 |
| 2009-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARRY MANGAN |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
C/O FREEMANS, SOLAR HOUSE 282 CHASE HOUSE, LONDON, N14 6NZ |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/02 FROM:
C/O FREEMANS, SOLAR HOUSE, 282 CHASE ROAD, LONDON N14 6NZ |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents COMPANY NAME CHANGED
TSIATTALOS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 26/04/00 |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
BRIDGE HOUSE, 648/652 HIGH ROAD LEYTON, LONDON, E10 6RN |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM:
INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |