| 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 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_outstanding 3 => 2 |
| 2022-05-07 |
update num_mort_satisfied 26 => 27 |
| 2022-04-07 |
update num_mort_charges 27 => 29 |
| 2022-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035034370027 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035034370029 |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035034370028 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH 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 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete company_previous_name ADILSONS LIMITED |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADILSON LIMITED / 03/02/2020 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 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 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, 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 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ZAHAIR ADIL |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADIL |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED ADIL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-10 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-03-07 |
update num_mort_outstanding 23 => 1 |
| 2016-03-07 |
update num_mort_satisfied 4 => 26 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 26 => 27 |
| 2016-01-07 |
update num_mort_outstanding 22 => 23 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035034370027 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-20 |
update statutory_documents 03/02/15 FULL LIST |
| 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 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update num_mort_outstanding 26 => 22 |
| 2014-05-07 |
update num_mort_satisfied 0 => 4 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-03-07 |
delete address 34-36 LONDON ROAD WEMBLEY MIDDLESEX ENGLAND HA9 7EX |
| 2014-03-07 |
insert address 34-36 LONDON ROAD WEMBLEY MIDDLESEX HA9 7EX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-14 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL / 13/09/2013 |
| 2013-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED ADIL / 13/09/2013 |
| 2013-08-01 |
delete address 139 CRICKLEWOOD BROADWAY LONDON NW2 3HY |
| 2013-08-01 |
insert address 34-36 LONDON ROAD WEMBLEY MIDDLESEX ENGLAND HA9 7EX |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
139 CRICKLEWOOD BROADWAY
LONDON
NW2 3HY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 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 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-03 => 2012-02-03 |
| 2013-06-21 |
update returns_next_due_date 2012-03-02 => 2013-03-03 |
| 2013-02-07 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-06 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHAIR ADIL |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-03-15 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-02-17 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL / 03/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHAIR ADIL / 03/02/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/01 |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-15 |
update statutory_documents £ NC 1000/1000000
01/0 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-07 |
update statutory_documents COMPANY NAME CHANGED
ADILSONS LIMITED
CERTIFICATE ISSUED ON 08/02/00 |
| 2000-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL,
LONDON
N16 6XZ |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |