| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-04 => 2024-06-04 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-01 => 2024-03-04 |
| 2023-08-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 5 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-03 => 2023-09-01 |
| 2023-06-01 |
update statutory_documents PREVSHO FROM 05/06/2022 TO 04/06/2022 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 6 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-06 => 2023-06-03 |
| 2023-03-03 |
update statutory_documents PREVSHO FROM 06/06/2022 TO 05/06/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-03 => 2023-03-06 |
| 2022-07-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 7 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-06 => 2022-09-03 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-06-03 |
update statutory_documents PREVSHO FROM 07/06/2021 TO 06/06/2021 |
| 2022-04-07 |
update account_ref_day 8 => 7 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2022-06-06 |
| 2022-03-06 |
update statutory_documents PREVSHO FROM 08/06/2021 TO 07/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-03-08 |
| 2021-08-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 74990 - Non-trading company |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-07 |
update account_ref_day 31 => 8 |
| 2021-07-07 |
update account_ref_month 5 => 6 |
| 2021-06-07 |
update account_ref_day 1 => 31 |
| 2021-06-07 |
update account_ref_month 6 => 5 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-01 => 2021-08-30 |
| 2021-06-01 |
update statutory_documents CURREXT FROM 31/05/2021 TO 08/06/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-30 |
update statutory_documents PREVSHO FROM 01/06/2020 TO 31/05/2020 |
| 2021-05-07 |
update num_mort_charges 3 => 5 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058135640005 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058135640004 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-26 => 2021-06-01 |
| 2020-08-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 2 => 1 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-26 |
| 2020-05-26 |
update statutory_documents PREVSHO FROM 02/06/2019 TO 01/06/2019 |
| 2020-03-07 |
update account_ref_day 3 => 2 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-03 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 03/06/2019 TO 02/06/2019 |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-05 => 2018-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-03-03 |
| 2019-08-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 4 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-01 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 04/06/2018 TO 03/06/2018 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 5 => 4 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-05 => 2019-06-01 |
| 2019-03-01 |
update statutory_documents PREVSHO FROM 05/06/2018 TO 04/06/2018 |
| 2018-07-07 |
delete address 9 TEMPLE FORTUNE MANSIONS BRIDGE LANE LONDON ENGLAND NW11 0QR |
| 2018-07-07 |
insert address 18 ARMITAGE ROAD GOLDERS GREEN LONDON ENGLAND NW11 8RA |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
9 TEMPLE FORTUNE MANSIONS
BRIDGE LANE
LONDON
NW11 0QR
ENGLAND |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS HADASSAH RACHELLE IWANIER |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADASSAH RACHELLE IWANIER |
| 2018-06-22 |
update statutory_documents CESSATION OF MICHAEL HOMMEL AS A PSC |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMMEL |
| 2018-06-07 |
delete address 423 BURY NEW ROAD SALFORD ENGLAND M7 4ED |
| 2018-06-07 |
insert address 9 TEMPLE FORTUNE MANSIONS BRIDGE LANE LONDON ENGLAND NW11 0QR |
| 2018-06-07 |
update reg_address_care_of WHITESIDE ACCOUNTANTS => null |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
C/O WHITESIDE ACCOUNTANTS
423 BURY NEW ROAD
SALFORD
M7 4ED
ENGLAND |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-05 => 2017-06-05 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-05 => 2019-03-05 |
| 2018-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/17 |
| 2018-04-07 |
update num_mort_outstanding 3 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 3 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-05 => 2018-03-05 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/16 |
| 2017-01-07 |
delete address FLAT 9 TEMPLE FORTUNE MANSIONS BRIDGE LANE LONDON NW11 0QR |
| 2017-01-07 |
insert address 423 BURY NEW ROAD SALFORD ENGLAND M7 4ED |
| 2017-01-07 |
update reg_address_care_of null => WHITESIDE ACCOUNTANTS |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
FLAT 9 TEMPLE FORTUNE MANSIONS
BRIDGE LANE
LONDON
NW11 0QR |
| 2016-07-07 |
update account_ref_day 6 => 5 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-06-05 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-04 => 2017-03-05 |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-03 |
update statutory_documents PREVSHO FROM 06/06/2015 TO 05/06/2015 |
| 2016-05-16 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 7 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-07 => 2016-06-04 |
| 2016-03-04 |
update statutory_documents PREVSHO FROM 07/06/2015 TO 06/06/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-17 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-07 => 2015-03-31 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-16 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-07-01 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2013-07-01 |
insert address FLAT 9 TEMPLE FORTUNE MANSIONS BRIDGE LANE LONDON NW11 0QR |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update account_ref_day 3 => 7 |
| 2013-07-01 |
update account_ref_month 3 => 6 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-03 => 2014-03-07 |
| 2013-07-01 |
update registered_address |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
HALLSWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2013-06-25 |
update account_ref_day 4 => 3 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-04 => 2013-06-03 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update account_ref_day 5 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-05 => 2012-09-04 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-04 => 2013-03-04 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2013-06-03 |
update statutory_documents PREVSHO FROM 03/03/2013 TO 07/06/2012 |
| 2013-03-03 |
update statutory_documents CURRSHO FROM 04/06/2012 TO 03/03/2012 |
| 2012-07-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-06-04 |
update statutory_documents CURRSHO FROM 05/06/2011 TO 04/06/2011 |
| 2012-03-05 |
update statutory_documents PREVSHO FROM 06/06/2011 TO 05/06/2011 |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-05-12 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents PREVSHO FROM 07/06/2010 TO 06/06/2010 |
| 2011-02-28 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 07/06/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOMMEL / 01/10/2009 |
| 2010-05-11 |
update statutory_documents 11/05/10 FULL LIST |
| 2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2008-06-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
TREASURE HOUSE
19/21 HATTON GARDEN
LONDON
EC1N 8LF |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents COMPANY NAME CHANGED
MAIDSTONE (NPR) NOMINEE LIMITED
CERTIFICATE ISSUED ON 18/05/06 |
| 2006-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |