MONDALE TOWER TRUST LTD - History of Changes


DateDescription
2024-04-17 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-07-07 update accounts_next_due_date 2023-07-26 => 2024-04-25
2023-06-08 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-06-07 update account_ref_day 26 => 25
2023-06-07 update accounts_next_due_date 2023-04-26 => 2023-07-26
2023-04-26 update statutory_documents PREVSHO FROM 26/07/2022 TO 25/07/2022
2023-04-07 delete company_previous_name TOWER TRUST LTD
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-26 => 2023-04-26
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-12-07 update accounts_next_due_date 2021-10-27 => 2022-04-26
2021-10-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-08-07 update account_ref_day 27 => 26
2021-08-07 update accounts_next_due_date 2021-07-28 => 2021-10-27
2021-07-27 update statutory_documents CURRSHO FROM 27/07/2020 TO 26/07/2020
2021-05-07 update account_ref_day 28 => 27
2021-05-07 update accounts_next_due_date 2021-04-28 => 2021-07-28
2021-04-28 update statutory_documents PREVSHO FROM 28/07/2020 TO 27/07/2020
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-28 => 2021-04-28
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-28 => 2020-04-28
2019-04-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-07-29 => 2017-07-31
2018-07-07 update accounts_next_due_date 2018-07-27 => 2019-04-28
2018-06-19 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-05-09 update account_ref_day 29 => 28
2018-05-09 update accounts_next_due_date 2018-04-29 => 2018-07-27
2018-04-27 update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-29
2017-05-07 update accounts_next_due_date 2017-04-29 => 2018-04-29
2017-04-19 update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-07 update num_mort_outstanding 1 => 0
2016-08-07 update num_mort_satisfied 0 => 1
2016-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-29 => 2017-04-29
2016-03-31 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-12 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-04 update statutory_documents 30/01/16 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-29 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-29 => 2016-04-29
2015-04-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-17 update statutory_documents 30/01/15 NO MEMBER LIST
2015-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHLOINE OSTREICHER
2014-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-29
2014-05-07 update accounts_next_due_date 2014-04-29 => 2015-04-29
2014-04-23 update statutory_documents 29/07/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-13 update statutory_documents 30/01/14 NO MEMBER LIST
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-29 => 2014-04-29
2013-04-17 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-03-01 update statutory_documents 30/01/13 NO MEMBER LIST
2012-02-23 update statutory_documents 30/01/12 NO MEMBER LIST
2012-01-16 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-02-28 update statutory_documents 30/01/11 NO MEMBER LIST
2011-02-18 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 1 STAMFORD LODGE AMHURST PARK LONDON N16 5LS
2010-07-29 update statutory_documents SECRETARY APPOINTED JUDITH LIPSCHITZ
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LIPSCHITZ
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE LIPSCHITZ
2010-03-02 update statutory_documents 30/01/10 NO MEMBER LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LIPSCHTIZ / 30/01/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JONAS LIPSCHITZ / 30/01/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHLOINE OSTREICHER / 30/01/2010
2010-01-05 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09
2008-12-30 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-03-14 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08
2007-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07
2006-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05
2004-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03
2004-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04
2003-06-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02
2003-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02
2002-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-10 update statutory_documents COMPANY NAME CHANGED TOWER TRUST LTD CERTIFICATE ISSUED ON 10/12/02
2002-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02
2002-01-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 29/07/02
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION