| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 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 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-07 |
delete address 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 2021-10-07 |
insert address 106 PRINCES AVENUE LONDON ENGLAND NW9 9JD |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTI PATEL |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTI PATEL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete company_previous_name FIVEROSE PROPERTIES LIMITED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 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 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA LEVENSTEIN |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-04 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED NORMA LEVENSTEIN |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONETTE STEELE |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-02 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-05 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-05-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MS TONETTE STEELE |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTI PATEL / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FREEMAN / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MALDE / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT MALDE / 22/10/2009 |
| 2009-04-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HAROLD FLEISCHER LOGGED FORM |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD FLEISCHER |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED GLORIA FREEMAN |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED KIRAN MALDE |
| 2008-07-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
23 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2BD |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/12/00 |
| 2001-01-15 |
update statutory_documents ADOPT MEM AND ARTS 29/12/00 |
| 2001-01-15 |
update statutory_documents £ NC 100/8
29/12/00 |
| 2001-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
FIVEROSE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |