| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MINSKY / 19/10/2023 |
| 2023-06-07 |
delete address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR |
| 2023-06-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
MOUNTCLIFF HOUSE 154 BRENT STREET
LONDON
NW4 2DR
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL HARVEY MINSKY / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY MINSKY / 05/01/2021 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL HARVEY MINSKY / 05/01/2021 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2020-06-07 |
insert address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2020-01-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2018-12-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-12-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
C/O WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYNNE MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYNNE MINSKY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL HARVEY MINSKY / 26/11/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL MINSKY |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED JOEL MINSKY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-28 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 20120 |
| 2014-04-14 |
update statutory_documents SPECIAL RESERVE FUND TRANSFER 25/03/2014 |
| 2014-04-01 |
update statutory_documents SECRETARY APPOINTED ROSALYNNE MINSKY |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS MINSKY |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS MINSKY |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 24 => 25 |
| 2013-06-23 |
update num_mort_outstanding 12 => 13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-12-06 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-16 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-15 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 25/11/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYNNE MINSKY / 25/11/2009 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009 |
| 2009-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents GBP NC 20000/100000
03/06/08 |
| 2008-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/2008 |
| 2008-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
WESTBURY SCHOTNESS
2ND FLOOR 145-157 ST JOHN STREET
LONDON EC1V 4PY |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents STATMT/DIR IN RELATION TO AR 91 |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents ALTER MEM AND ARTS 08/07/92 |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents RE DIRS 25/06/92 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
PEARL HOUSE,
746,FINCHLEY ROAD,
LONDON.
NW11 7TH |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
EURO HOUSE
1394-1400 HIGH RD
LONDON
N20 9BE |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-20 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1951-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |