| Date | Description |
|---|
| 2024-04-07 |
delete address E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2024-04-07 |
insert address S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 3AE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name NISH PROPERTIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete company_previous_name PANBROOK MARKETING LIMITED |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
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 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 16/10/2019 |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYOUNG AH KWAK |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 29/07/2019 |
| 2019-09-10 |
update statutory_documents ADOPT ARTICLES 29/07/2019 |
| 2019-09-10 |
update statutory_documents SUB-DIVISION
29/07/19 |
| 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 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 21/02/2019 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 21/02/2019 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KYOUNG AH KWAK / 19/12/2018 |
| 2018-11-07 |
delete address E3 THE PREMIER CENTRE ROMSEY HAMPSHIRE SO51 9DG |
| 2018-11-07 |
insert address E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
E3 THE PREMIER CENTRE
ROMSEY
HAMPSHIRE
SO51 9DG |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS KYOUNG AH KWAK |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 01/11/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYOUNG KWAK |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-11-16 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address E3 THE PREMIER CENTRE ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2014-12-07 |
insert address E3 THE PREMIER CENTRE ROMSEY HAMPSHIRE SO51 9DG |
| 2014-12-07 |
update registered_address |
| 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 |
| 2014-11-04 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update num_mort_outstanding 5 => 2 |
| 2014-04-07 |
update num_mort_satisfied 0 => 3 |
| 2014-04-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 4 => 5 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043078810005 |
| 2014-01-07 |
delete address 42 ALIE STREET LONDON E1 8DA |
| 2014-01-07 |
insert address E3 THE PREMIER CENTRE ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
42 ALIE STREET
LONDON
E1 8DA |
| 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 |
| 2013-11-13 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
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 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KYOUNG AH KWAK |
| 2013-02-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENJI KIMURA / 19/10/2009 |
| 2009-05-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-02 |
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 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents COMPANY NAME CHANGED
NISH PROPERTIES LIMITED
CERTIFICATE ISSUED ON 09/12/02 |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
1147 GREENFORD ROAD
GREENFORD
MIDDLESEX UB6 0DP |
| 2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
62 BROADWAY
STRATFORD
LONDON
E15 1NG |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2001-11-09 |
update statutory_documents COMPANY NAME CHANGED
PANBROOK MARKETING LIMITED
CERTIFICATE ISSUED ON 09/11/01 |
| 2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |