Date | Description |
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 |