Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2019-07-08 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
2019-06-20 |
delete company_previous_name FALCREST LIMITED |
2019-06-20 |
delete company_previous_name FIVE PLUS LIMITED |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-04-27 |
delete address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS |
2017-04-27 |
insert address TEXTILE HOUSE, BUILDING ONE CLINE ROAD NEW SOUTHGATE LONDON UNITED KINGDOM N11 2LX |
2017-04-27 |
update registered_address |
2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
UNIT 8 50 MOXON STREET
BARNET
HERTFORDSHIRE
EN5 5TS |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-05-23 |
update statutory_documents 28/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-05-21 |
update statutory_documents 28/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TS |
2014-06-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
2014-06-07 |
insert address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS |
2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-05-01 |
update statutory_documents 28/04/14 FULL LIST |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 01/05/2014 |
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 2013-12-30 => 2014-12-30 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-08-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-03-21 => 2013-12-30 |
2013-07-01 |
update statutory_documents 28/04/13 FULL LIST |
2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update account_ref_day 31 => 30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
2013-06-22 |
delete address 168 MUSWELL HILL BROADWAY LONDON N10 3SA |
2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
2013-06-22 |
insert address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TS |
2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
2013-06-22 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
2013-06-18 |
update statutory_documents FIRST GAZETTE |
2012-12-21 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR EBRAHIM |
2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEHRA ARIBURUN |
2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
168 MUSWELL HILL BROADWAY
LONDON
N10 3SA |
2012-08-13 |
update statutory_documents 28/04/12 FULL LIST |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 28/04/2012 |
2012-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 28/04/2012 |
2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-07 |
update statutory_documents 28/04/11 FULL LIST |
2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL EBRAHIM / 28/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZEHRA ARIBURUN / 28/04/2010 |
2010-02-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 28/04/09 FULL LIST |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
THE GLASSMILL 1 BATTERSEA BRIDGE
ROAD, LONDON
SW11 3BG |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-07 |
update statutory_documents SECRETARY RESIGNED |
1999-05-27 |
update statutory_documents COMPANY NAME CHANGED
FIVE PLUS LIMITED
CERTIFICATE ISSUED ON 28/05/99 |
1999-05-12 |
update statutory_documents COMPANY NAME CHANGED
FALCREST LIMITED
CERTIFICATE ISSUED ON 13/05/99 |
1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |