THE MEWS FREEHOLD LIMITED - History of Changes


DateDescription
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-08 delete address 2 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ
2022-09-08 insert address BUILDING 2 30 FRIERN PARK LONDON ENGLAND N12 9DA
2022-09-08 update registered_address
2022-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM 2 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2021-03-05 update statutory_documents DIRECTOR APPOINTED MR HARISH SHAH
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY HEERAMUN
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-17 update statutory_documents DIRECTOR APPOINTED MR SANJAY SHANKAR HEERAMUN
2019-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARISH SHAH
2019-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARISH SHAH
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY KENTON
2017-11-18 update statutory_documents DIRECTOR APPOINTED MR DENIS STANLEY LEVIN
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-08 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-05-13 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-04-13 update statutory_documents 12/04/16 NO MEMBER LIST
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINCH
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINCH
2016-02-25 update statutory_documents DIRECTOR APPOINTED PENNY KENTON
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-06-09 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-05-02 update statutory_documents 12/04/15 NO MEMBER LIST
2014-05-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-04-16 update statutory_documents 12/04/14 NO MEMBER LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 5 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ
2014-02-07 insert address 2 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ
2014-02-07 update registered_address
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BUCKLEY
2014-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 5 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ
2014-01-07 update statutory_documents DIRECTOR APPOINTED HARISH SHAH
2014-01-07 update statutory_documents SECRETARY APPOINTED HARISH SHAH
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE RANGARAJAN
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE RANGARAJAN
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-05-16 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-30 update statutory_documents 12/04/13 NO MEMBER LIST
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013
2013-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013
2012-06-06 update statutory_documents SECRETARY APPOINTED JOYCE RANGARAJAN
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE BUCKLEY
2012-04-30 update statutory_documents 12/04/12 NO MEMBER LIST
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN LINCH / 30/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 30/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARTHA WHELAN / 30/04/2012
2011-11-02 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents 12/04/11
2011-01-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents 12/04/10
2010-02-09 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09
2009-02-11 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 26/09/2008
2008-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ONE THE MEWS 40-42 GAINSBOROUGH ROAD LONDON N12 8AJ
2007-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents SECRETARY RESIGNED
2006-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION