| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE KATE DUNN |
| 2023-04-07 |
delete address 84 ALBION STREET LEEDS ENGLAND LS1 6AG |
| 2023-04-07 |
insert address FIRST FLOOR LEEDS HOUSE CENTRAL PARK NEW LANE LEEDS ENGLAND LS11 5DZ |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
84 ALBION STREET
LEEDS
LS1 6AG
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-08-07 |
delete company_previous_name BONDCARE (ENFIELD) LIMITED |
| 2019-06-09 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-03-07 |
insert sic_code 99999 - Dormant Company |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 4 => 6 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-07 |
update account_category FULL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
delete address LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 2016-12-19 |
insert address 84 ALBION STREET LEEDS ENGLAND LS1 6AG |
| 2016-12-19 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS |
| 2016-09-07 |
delete address 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2016-09-07 |
insert address LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WEI ROBERTS |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LUMB |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-05 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-12 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-06 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update account_ref_day 5 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 10 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-05 => 2014-07-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-12 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 29/01/2014 |
| 2014-03-04 |
update statutory_documents PREVSHO FROM 05/11/2013 TO 31/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/11/12 |
| 2013-06-25 |
insert company_previous_name BONDCARE (DERBY) LIMITED |
| 2013-06-25 |
update name BONDCARE (DERBY) LIMITED => AKARI DERBY LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2013-06-22 |
insert address 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-07 => 2011-11-06 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-03-13 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents COMPANY NAME CHANGED BONDCARE (DERBY) LIMITED
CERTIFICATE ISSUED ON 19/02/13 |
| 2013-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 |
| 2012-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/11/11 |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TONY LUMB |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTONY SMITH |
| 2012-07-05 |
update statutory_documents SECRETARY APPOINTED PHILIP ANTONY SMITH |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOB SOROTZKIN |
| 2012-01-30 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents ALTER ARTICLES 06/10/2011 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/10 |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/09 |
| 2010-02-01 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/11/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/07 |
| 2008-04-11 |
update statutory_documents PREVEXT FROM 30/06/2007 TO 05/11/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents ACCEPT RESIGNATION 01/08/06 |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/05 |
| 2006-05-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 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 |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-26 |
update statutory_documents COMPANY NAME CHANGED
BONDCARE (ENFIELD) LIMITED
CERTIFICATE ISSUED ON 27/07/99 |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |