Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-01-09 |
update statutory_documents FIRST GAZETTE |
2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTSA / 25/05/2023 |
2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTSA / 25/05/2023 |
2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTSA / 25/05/2023 |
2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTSA / 25/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTSA / 04/10/2016 |
2017-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OURANIA ROTSA / 04/10/2016 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
2016-12-20 |
delete address 869 HIGH ROAD LONDON N12 8QA |
2016-12-20 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-20 |
update registered_address |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA |
2016-05-13 |
update accounts_last_madeup_date 2013-10-31 => 2015-01-31 |
2016-05-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2016-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
2016-01-08 |
insert address 869 HIGH ROAD LONDON N12 8QA |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2016-01-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
2015-12-04 |
update statutory_documents 20/10/15 FULL LIST |
2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTSA / 19/10/2015 |
2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OURANIA ROTSA / 19/10/2015 |
2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OURANIA ROTSA |
2015-08-11 |
update account_ref_month 10 => 1 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2015-10-31 |
2015-07-30 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/01/2015 |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-27 |
update statutory_documents 20/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-10-29 |
update statutory_documents 20/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
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 |
2013-01-03 |
update statutory_documents 20/10/12 FULL LIST |
2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTSA / 01/01/2012 |
2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OURANIA ROTSA / 01/01/2012 |
2013-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OURANIA ROTSA / 01/01/2012 |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 20/10/11 FULL LIST |
2011-08-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 20/10/10 FULL LIST |
2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents 20/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTSA / 01/10/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OURANIA ROTSA / 01/10/2009 |
2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-01-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OURANIA ROTSA / 01/10/2008 |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
43 BLACKSTOCK ROAD
LONDON
N4 2JF |
2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-09 |
update statutory_documents COMPANY NAME CHANGED
MR PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 09/02/06 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents SECRETARY RESIGNED |
2004-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |