| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-24 => 2024-04-24 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-23 => 2023-04-24 |
| 2022-07-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 25 => 24 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-25 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 25/07/2021 TO 24/07/2021 |
| 2022-05-07 |
update account_ref_day 26 => 25 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2022-07-25 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 26/07/2021 TO 25/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-26 => 2022-04-26 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-26 => 2021-04-26 |
| 2019-12-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-26 => 2020-04-26 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-26 => 2019-04-26 |
| 2018-08-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-09 |
update account_ref_day 27 => 26 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-27 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 27/07/2017 TO 26/07/2017 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESSIE BERGER |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERISH BERGER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-27 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 28 => 27 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-28 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 28/07/2016 TO 27/07/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-09 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-06 => 2017-07-27 |
| 2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-28 => 2015-04-28 |
| 2013-11-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-10 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-12-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 13/08/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERSHON BERGER |
| 2012-07-12 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents PREVSHO FROM 29/07/2009 TO 28/07/2009 |
| 2009-07-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents PREVSHO FROM 30/07/2008 TO 29/07/2008 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/07/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 2000-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
1 ASHTEAD ROAD
LONDON
E5 9BG |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |