Date | Description |
2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES |
2024-09-02 |
delete source_ip 185.116.214.66 |
2024-09-02 |
insert source_ip 93.127.221.236 |
2024-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
2024-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THMS HOLDINGS LIMITED |
2024-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2024 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
2022-04-10 |
insert address Olive Tree Centre 472a Larkshall Road, London, England, E4 9HH |
2022-04-10 |
insert registration_number 04048450 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-10-19 |
update statutory_documents CESSATION OF ANTONIS DEMETRI AS A PSC |
2020-10-19 |
update statutory_documents CESSATION OF ANTONIS THEORI AS A PSC |
2020-10-19 |
update statutory_documents CESSATION OF MANDEEP SINGH BINNING AS A PSC |
2020-10-19 |
update statutory_documents CESSATION OF THEORIS THEORI AS A PSC |
2020-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/10/2019 |
2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 10/06/2020 |
2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 10/06/2020 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-10-16 |
delete registration_number 04048450 |
2019-09-16 |
delete source_ip 77.92.84.46 |
2019-09-16 |
insert source_ip 185.116.214.66 |
2019-09-16 |
update website_status IndexPageFetchError => OK |
2019-09-07 |
update num_mort_outstanding 5 => 4 |
2019-09-07 |
update num_mort_satisfied 8 => 9 |
2019-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2019-08-16 |
update website_status OK => IndexPageFetchError |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
2018-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
2018-07-31 |
update statutory_documents FIRST GAZETTE |
2018-06-06 |
delete address 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE |
2018-02-26 |
delete about_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete about_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete alias Theori Housing Management Ltd |
2018-02-26 |
delete career_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete career_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete contact_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete contact_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete index_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete index_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete partner_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete partner_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete service_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete service_pages_linkeddomain tatarbros.com |
2018-02-26 |
delete terms_pages_linkeddomain belgraviadesign.co.uk |
2018-02-26 |
delete terms_pages_linkeddomain tatarbros.com |
2017-11-08 |
delete source_ip 192.186.244.168 |
2017-11-08 |
insert source_ip 77.92.84.46 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 18/10/2017 |
2017-10-07 |
delete address 840A - 842A HIGH ROAD LEYTON LONDON E10 6AE |
2017-10-07 |
insert address OLIVE TREE CENTRE 472A LARKSHALL ROAD LONDON ENGLAND E4 9HH |
2017-10-07 |
update registered_address |
2017-10-05 |
insert address Olive Tree Centre
472A Larkshall Road,
Higham's Park
London E4 9HH |
2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 18/09/2017 |
2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 18/09/2017 |
2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 18/09/2017 |
2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 18/09/2017 |
2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
472A LARKSHALL ROAD
HIGHAM'S PARK
LONDON
E4 9HH
ENGLAND |
2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
840A - 842A HIGH ROAD LEYTON
LONDON
E10 6AE |
2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 23/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 24/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 24/01/2017 |
2017-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJINDER SINGH BINNING / 18/10/2015 |
2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-09-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
2016-08-07 |
update num_mort_charges 12 => 13 |
2016-08-07 |
update num_mort_outstanding 4 => 5 |
2016-07-07 |
delete source_ip 79.170.44.81 |
2016-07-07 |
insert source_ip 192.186.244.168 |
2016-07-07 |
update robots_txt_status www.theori.co.uk: 404 => 200 |
2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040484500013 |
2015-12-09 |
insert company_previous_name THEORI INVESTMENTS LIMITED |
2015-12-09 |
update name THEORI INVESTMENTS LIMITED => THEORI HOUSING MANAGEMENT SERVICES LIMITED |
2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-17 |
update statutory_documents COMPANY NAME CHANGED THEORI INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/11/15 |
2015-11-13 |
update statutory_documents 18/10/15 FULL LIST |
2015-11-07 |
delete address 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE |
2015-11-07 |
delete alias Theori Investments Limited |
2015-11-07 |
delete index_pages_linkeddomain belgraviadesign.co.uk |
2015-11-07 |
delete registration_number 04048450 |
2015-11-07 |
update primary_contact 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE => null |
2015-10-09 |
update account_category FULL => GROUP |
2015-10-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-10-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
2015-01-07 |
update num_mort_outstanding 6 => 4 |
2015-01-07 |
update num_mort_satisfied 6 => 8 |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-30 |
update statutory_documents 18/10/14 FULL LIST |
2014-09-07 |
update num_mort_charges 11 => 12 |
2014-09-07 |
update num_mort_outstanding 5 => 6 |
2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040484500012 |
2014-06-07 |
update account_category SMALL => FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-01-07 |
update num_mort_charges 10 => 11 |
2014-01-07 |
update num_mort_outstanding 4 => 5 |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040484500011 |
2013-11-04 |
update statutory_documents 18/10/13 FULL LIST |
2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS DEMETRI / 23/10/2012 |
2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 23/10/2013 |
2013-07-11 |
insert general_emails in..@theori.co.uk |
2013-07-11 |
delete email ch..@theori.co.uk |
2013-07-11 |
delete phone 07949 811 955 |
2013-07-11 |
insert address 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE |
2013-07-11 |
insert alias Theori Investments Limited |
2013-07-11 |
insert email in..@theori.co.uk |
2013-07-11 |
insert index_pages_linkeddomain belgraviadesign.co.uk |
2013-07-11 |
insert registration_number 04048450 |
2013-07-11 |
update primary_contact null => 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-07-02 |
update num_mort_charges 9 => 10 |
2013-07-02 |
update num_mort_outstanding 3 => 4 |
2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040484500010 |
2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-22 |
update num_mort_outstanding 4 => 2 |
2013-06-22 |
update num_mort_satisfied 4 => 6 |
2013-06-22 |
update num_mort_charges 8 => 9 |
2013-06-22 |
update num_mort_outstanding 2 => 3 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-21 |
update num_mort_outstanding 8 => 4 |
2013-06-21 |
update num_mort_satisfied 0 => 4 |
2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2013-03-07 |
update statutory_documents SECOND FILING WITH MUD 18/10/12 FOR FORM AR01 |
2013-01-31 |
delete general_emails in..@theori.co.uk |
2013-01-31 |
delete address 840A - 842A HIGH ROAD LEYTON, LONDON, E10 6AE |
2013-01-31 |
delete alias Theori Investments Limited |
2013-01-31 |
delete email in..@theori.co.uk |
2013-01-31 |
delete registration_number 04048450 |
2013-01-31 |
insert email ch..@theori.co.uk |
2013-01-31 |
insert phone 07949 811 955 |
2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH BINNING |
2012-12-12 |
update statutory_documents 18/10/12 FULL LIST |
2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012 |
2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012 |
2012-09-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-11-18 |
update statutory_documents 18/10/11 FULL LIST |
2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-10-18 |
update statutory_documents 18/10/10 FULL LIST |
2010-09-22 |
update statutory_documents 07/08/10 FULL LIST |
2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-05-24 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 120 |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
653 HIGH ROAD
LEYTON
LONDON
E10 6RA |
2007-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
19 THE RISINGS
LONDON
E17 3PH |
2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-11 |
update statutory_documents SECRETARY RESIGNED |
2000-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |