| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-07 |
update num_mort_outstanding 4 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 4 |
| 2023-10-04 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033948220003 |
| 2023-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033948220004 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHENIZ SULEYMAN IBRAHIM / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS SHENIZ SULEYMAN IBRAHIM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-12 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIROL HASSAN |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENOL HASSAN |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENIZ IBRAHIM |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-13 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-13 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINUR SULEYMAN HASSAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIROL SULEYMAN HASSAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL SULEYMAN HASSAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENOL SULEYMAN HASSAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHENOL SULEYMAN HASSAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHENIZ SULEYMAN IBRAHIM / 26/07/2018 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
delete company_previous_name POOLVALLEY LTD |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENOL SULEYMAN HASSAN / 15/06/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINUR SOULEYMAN HASSAN / 22/08/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIROL SOULEYMAN HASSAN / 22/08/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL SOULEYMAN HASSAN / 22/08/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHENIZ SOULEYMAN IBRAHIM / 22/08/2016 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENOL SOULEYMAN HASSAN / 22/08/2016 |
| 2016-08-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BINUR SOULEYMAN HASSAN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BIROL SOULEYMAN HASSAN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR KEMAL SOULEYMAN HASSAN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SENOL SOULEYMAN HASSAN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MS SHENIZ SOULEYMAN IBRAHIM |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULEYMAN DERVISH |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
| 2014-08-07 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-24 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
delete address FLAT 40 RIDLEY COURT CAMBRIDGE CLOSE EAST BARNET HERTS EN4 8RA |
| 2014-07-07 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
| 2014-07-07 |
update num_mort_charges 2 => 4 |
| 2014-07-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
FLAT 40 RIDLEY COURT
CAMBRIDGE CLOSE
EAST BARNET
HERTS
EN4 8RA |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033948220003 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033948220004 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FLAT 40 RIDLEY COURT CAMBRIDGE CLOSE EAST BARNET BARNET HERTFORDSHIRE ENGLAND EN4 8RA |
| 2013-12-07 |
insert address FLAT 40 RIDLEY COURT CAMBRIDGE CLOSE EAST BARNET HERTS EN4 8RA |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
FLAT 40 RIDLEY COURT
CAMBRIDGE CLOSE EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8RA
ENGLAND |
| 2013-11-06 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address 8 - 10 SILVER STREET ENFIELD MIDDLESEX UNITED KINGDOM EN1 3ED |
| 2013-06-25 |
insert address FLAT 40 RIDLEY COURT CAMBRIDGE CLOSE EAST BARNET BARNET HERTFORDSHIRE ENGLAND EN4 8RA |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
8 - 10 SILVER STREET
ENFIELD
MIDDLESEX
EN1 3ED
UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVAL DERVISH |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEVAL DERVISH |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEVAL SULEYMAN DERVISH / 30/06/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULEYMAN HASSAN DERVISH / 30/06/2012 |
| 2012-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SEVAL SULEYMAN DERVISH / 30/06/2012 |
| 2012-02-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEVAL SULEYMAN DERVISH / 08/07/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULEYMAN HASSAN DERVISH / 08/07/2011 |
| 2011-04-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEVAL SULEYMAN DERVISH / 20/06/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN HASSAN DERVISH / 22/06/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEVAL SULEYMAN DERVISH / 22/06/2010 |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOULEYMAN DERVISH / 30/06/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEVAL DERVISH / 30/06/2009 |
| 2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN DERVISH / 30/06/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
FROVI HOUSE
284B CHASE ROAD
SOUTHGATE
LONDON N14 6HF |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
35 BALLARDS LANE
LONDON
N3 1XW |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN8 9BH |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
SUITE B KING HAROLD COURT
SUN STREET
WALTHAM ABBEY
ESSEX EN9 1ER |
| 2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/04/99 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
39A LEICESTER ROAD
1ST FLOOR SUITE
SALFORD
M7 4AS |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents COMPANY NAME CHANGED
POOLVALLEY LTD
CERTIFICATE ISSUED ON 10/07/97 |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |