Date | Description |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPHOEL TZVI HALPERN |
2023-07-21 |
update statutory_documents CESSATION OF DOUBER ELCHONON UHRMASHER AS A PSC |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-02-12 |
update statutory_documents CESSATION OF BEXTOR ESTATES LTD AS A PSC |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER MORRIS |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-24 |
update statutory_documents 12/11/15 FULL LIST |
2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL MEIR WELTSCHER / 10/11/2015 |
2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GOLDIE WELTSCHER / 01/10/2009 |
2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-12-24 |
update statutory_documents 12/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-11-12 |
update statutory_documents 12/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
2012-07-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2011-11-15 |
update statutory_documents 12/11/11 FULL LIST |
2011-08-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
2010-08-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2009-11-24 |
update statutory_documents 12/11/09 FULL LIST |
2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
2001-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
2001-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM:
2 INGLEDENE AVENUE
SALFORD
LANCASHIRE M7 4GX |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
2000-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM:
2 INGLEDENE AVENUE
SALFORD
LANCASHIRE M7 4GX |
2000-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-29 |
update statutory_documents SECRETARY RESIGNED |
1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |