Date | Description |
2023-11-09 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-07 |
update account_ref_day 31 => 30 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-30 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-10-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEVILLE HOTEL LIMITED |
2019-06-26 |
update statutory_documents CESSATION OF MANDEVILLE COURT LIMITED AS A PSC |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANDEVILLE COURT LIMITED / 23/07/2018 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANDEVILLE COURT LIMITED / 23/07/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NEAL BHATTESSA |
2017-09-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MANDEVILLE COURT LIMITED |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANDEVILLE COURT LIMITED / 31/10/2016 |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-11 |
update statutory_documents 01/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-17 |
update statutory_documents 01/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 81 DEVONSHIRE ROAD LONDON NW7 1DR |
2013-11-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-11-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-10-30 |
update statutory_documents 01/08/13 FULL LIST |
2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
81 DEVONSHIRE ROAD
LONDON
NW7 1DR |
2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 25/09/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-10-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
2013-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-09-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
2013-08-27 |
update statutory_documents FIRST GAZETTE |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2012-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL MERCHANT |
2012-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GEORGIOU |
2012-08-30 |
update statutory_documents 01/08/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents 01/08/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-06 |
update statutory_documents SECRETARY APPOINTED MR ABDUL KHALICK MERCHANT |
2010-09-05 |
update statutory_documents 01/08/10 FULL LIST |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVEN BECKER / 01/07/2010 |
2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-04 |
update statutory_documents 01/08/09 FULL LIST |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MONTALTO / 31/07/2008 |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-05 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-11-13 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/00 |
2000-06-22 |
update statutory_documents £ NC 1000/100000
12/06 |
1999-11-24 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-23 |
update statutory_documents SECRETARY RESIGNED |
1998-11-23 |
update statutory_documents ADOPT MEM AND ARTS 01/08/97 |
1997-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |