| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ADLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-01-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ADLER |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-04 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-23 => 2021-01-04 |
| 2020-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 5 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents CESSATION OF MISHA ZEEV MORRIS AS A PSC |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISHA MORRIS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-20 => 2020-01-05 |
| 2019-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 6 => 5 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-06 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENZION LANDAU |
| 2018-06-18 |
update statutory_documents CESSATION OF DAVID LANDAU AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2019-01-06 |
| 2018-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-08 |
update account_ref_day 24 => 6 |
| 2018-01-08 |
update account_ref_month 3 => 4 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-24 => 2018-03-19 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017 |
| 2017-12-19 |
update statutory_documents PREVEXT FROM 24/03/2017 TO 07/04/2017 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RABINOWITZ |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LANDAU |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHA ZEEV MORRIS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-13 => 2017-12-24 |
| 2017-06-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 25 => 24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-14 => 2017-06-13 |
| 2017-03-13 |
update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 2017-01-08 |
update account_ref_day 26 => 25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-26 => 2017-03-14 |
| 2016-12-14 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-26 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-07-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE LEVENSON |
| 2016-03-13 |
insert company_previous_name SHEMEN LIMITED |
| 2016-03-13 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2016-03-13 |
update name SHEMEN LIMITED => THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED DR DAVID BENZLON LANDAU |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MISHA ZEEV MORRIS |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE LEVENSON |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED SHEMEN LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-20 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-14 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-19 => 2015-12-26 |
| 2015-06-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update account_ref_day 27 => 26 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
| 2015-03-19 |
update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2014-07-07 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2014-07-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-28 |
| 2014-03-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update account_ref_day 29 => 28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-19 => 2013-12-29 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-06-19 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-21 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-07-02 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents PREVSHO FROM 28/06/2012 TO 31/03/2012 |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-26 |
update statutory_documents PREVSHO FROM 29/06/2011 TO 28/06/2011 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
UNIT 21 DOLLIS HILL ESTATE
105 BROOK ROAD
LONDON
NW2 7BZ |
| 2011-07-01 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-29 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 2010-08-10 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents ORDER OF REVOCATION OR SUSPENSION OF VOLUNTARY ARRANGEMENT |
| 2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-08-13 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2009-07-21 |
update statutory_documents FIRST GAZETTE |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
UNIT 21 DOLLISHILL ESTATE
105 BROOK ROAD
LONDON
NW2 7BZ |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |