Date | Description |
2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BERLIAND / 16/11/2023 |
2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BERLIAND / 16/11/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-07 |
update num_mort_outstanding 11 => 9 |
2023-04-07 |
update num_mort_satisfied 2 => 4 |
2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490440010 |
2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490440011 |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
2022-04-07 |
update num_mort_charges 12 => 13 |
2022-04-07 |
update num_mort_outstanding 10 => 11 |
2022-04-07 |
update registered_address |
2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
UNITED KINGDOM |
2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440015 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update num_mort_charges 11 => 12 |
2021-09-07 |
update num_mort_outstanding 9 => 10 |
2021-08-07 |
delete address FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
2021-08-07 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
2021-08-07 |
update num_mort_charges 10 => 11 |
2021-08-07 |
update num_mort_outstanding 8 => 9 |
2021-08-07 |
update registered_address |
2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440014 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440013 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-07-07 |
update num_mort_charges 9 => 10 |
2019-07-07 |
update num_mort_outstanding 7 => 8 |
2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440012 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-05-07 |
update num_mort_charges 5 => 9 |
2017-05-07 |
update num_mort_outstanding 5 => 7 |
2017-05-07 |
update num_mort_satisfied 0 => 2 |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440008 |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440009 |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440010 |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440011 |
2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2016-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-08-12 |
update statutory_documents 31/07/15 FULL LIST |
2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARY STONE / 08/10/2014 |
2014-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE STONE / 08/10/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-04 |
update statutory_documents 31/07/14 FULL LIST |
2014-01-07 |
update num_mort_charges 4 => 5 |
2014-01-07 |
update num_mort_outstanding 4 => 5 |
2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040490440007 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-12 |
update statutory_documents 31/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-08-03 |
update statutory_documents 31/07/12 FULL LIST |
2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BERLIAND / 24/02/2012 |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-27 |
update statutory_documents 31/07/10 FULL LIST |
2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
5TH FLOOR
71 KINGSWAY
LONDON
WC2B 6ST |
2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-06 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/01 FROM:
166 STATION ROAD
LONDON
NW4 3SP |
2001-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
EDBROOKE HOUSE
SAINT JOHNS ROAD
WOKING
SURREY GU21 1SE |
2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |