| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_charges 45 => 46 |
| 2023-09-07 |
update num_mort_outstanding 21 => 22 |
| 2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033998060048 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 43 => 45 |
| 2023-04-07 |
update num_mort_outstanding 19 => 21 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033998060046 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033998060047 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_outstanding 20 => 19 |
| 2020-02-07 |
update num_mort_satisfied 23 => 24 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-07-07 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-08-04 => 2017-04-07 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL COHEN |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COHEN |
| 2016-03-10 |
delete address 179C TORRIDON ROAD CATFORD LONDON SE6 1RG |
| 2016-03-10 |
insert address ANDERTONS, 179 TORRIDON ROAD CATFORD LONDON ENGLAND SE6 1RG |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL COHEN |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD COHEN |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
179C TORRIDON ROAD
CATFORD
LONDON
SE6 1RG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-24 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-23 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-19 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-08 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
171 MINARD ROAD
CATFORD
LONDON
SE6 1NH |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
ANDERTONS
171 MINARD ROAD
LONDON
SE6 1NH |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |