MARYLEBONE HIGH - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-10 update statutory_documents DISS40 (DISS40(SOAD))
2024-01-09 update statutory_documents FIRST GAZETTE
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-08-24 delete source_ip 160.153.136.3
2023-08-24 insert source_ip 76.223.105.230
2023-08-24 insert source_ip 13.248.243.5
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-02-17 insert index_pages_linkeddomain google.com
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-06 delete source_ip 107.180.41.147
2021-02-06 insert source_ip 160.153.136.3
2021-02-06 update robots_txt_status www.marylebonehigh.com: 404 => 200
2020-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 19/10/2020
2020-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 19/10/2020
2020-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 31/08/2020
2020-10-16 update statutory_documents CESSATION OF ESTHER RACHMANI AS A PSC
2020-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL MINIONIS
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA RAHMANI
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER RACHMANI
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-02-01 delete about_pages_linkeddomain asmepdf.com
2017-02-01 delete about_pages_linkeddomain buyownwatches.com
2017-02-01 delete about_pages_linkeddomain istanbulrealestate1.com
2017-02-01 delete about_pages_linkeddomain luxuryewatchesus.com
2017-02-01 delete service_pages_linkeddomain buyownwatches.com
2017-02-01 delete service_pages_linkeddomain istanbulrealestate1.com
2017-02-01 delete service_pages_linkeddomain omegachews.com
2017-02-01 delete service_pages_linkeddomain quickdowncode.com
2016-12-27 delete about_pages_linkeddomain hotreplicadesigner.com
2016-12-27 delete service_pages_linkeddomain swisswatchcorp.com
2016-12-27 insert about_pages_linkeddomain asmepdf.com
2016-12-27 insert service_pages_linkeddomain quickdowncode.com
2016-11-13 insert about_pages_linkeddomain buyownwatches.com
2016-11-13 insert about_pages_linkeddomain hotreplicadesigner.com
2016-11-13 insert about_pages_linkeddomain luxuryewatchesus.com
2016-11-13 insert service_pages_linkeddomain buyownwatches.com
2016-11-13 insert service_pages_linkeddomain omegachews.com
2016-11-13 insert service_pages_linkeddomain swisswatchcorp.com
2016-08-20 insert about_pages_linkeddomain istanbulrealestate1.com
2016-08-20 insert service_pages_linkeddomain istanbulrealestate1.com
2016-06-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-16 update statutory_documents 15/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-31 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-19 insert general_emails in..@marylebonehigh.com
2015-10-19 delete index_pages_linkeddomain lcn.com
2015-10-19 delete source_ip 94.126.40.37
2015-10-19 insert address 67 Marylebone High Street London W1U 5JG
2015-10-19 insert alias Marylebone High Estate Agents Limited
2015-10-19 insert email in..@marylebonehigh.com
2015-10-19 insert industry_tag estate
2015-10-19 insert source_ip 107.180.41.147
2015-10-19 update robots_txt_status www.marylebonehigh.com: 200 => 404
2015-09-17 delete general_emails in..@marylebonehigh.com
2015-09-17 delete address 67 Marylebone High Street London W1U 5JG
2015-09-17 delete alias Marylebone High Estate Agents Limited
2015-09-17 delete email in..@marylebonehigh.com
2015-09-17 delete industry_tag estate
2015-09-17 insert index_pages_linkeddomain lcn.com
2015-07-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-26 update statutory_documents 15/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-07-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-03 update statutory_documents 15/05/14 FULL LIST
2014-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 01/06/2013
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-09 delete source_ip 94.126.40.140
2013-07-09 insert source_ip 94.126.40.37
2013-07-01 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-07-01 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 68310 - Real estate agencies
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-06-04 update statutory_documents 15/05/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 15/05/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 15/05/11 FULL LIST
2011-01-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 15/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 15/05/2010
2010-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MINIONIS / 15/05/2010
2010-03-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-10-29 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-24 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-30 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents NEW SECRETARY APPOINTED
2002-06-21 update statutory_documents SECRETARY RESIGNED
2002-06-21 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-13 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-30 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-08 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-12 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-27 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-20 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-03 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-25 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-05 update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-06-25 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-09 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1990-01-03 update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-05-31 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
1988-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
1988-08-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260688
1988-05-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/88
1988-05-27 update statutory_documents COMPANY NAME CHANGED MYFIRM LIMITED CERTIFICATE ISSUED ON 31/05/88
1988-02-04 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-13 update statutory_documents NEW SECRETARY APPOINTED
1986-08-13 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1985-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION