| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-24 => 2024-11-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-23 => 2023-11-24 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 26 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-25 => 2023-05-23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents PREVSHO FROM 25/02/2022 TO 24/02/2022 |
| 2022-11-25 |
update statutory_documents PREVSHO FROM 26/02/2022 TO 25/02/2022 |
| 2022-10-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 27 => 26 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 28 => 27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-29 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-07 |
insert company_previous_name EMPYREAN BURTON LIMITED |
| 2018-11-07 |
update name EMPYREAN BURTON LIMITED => 107 STATION STREET LIMITED |
| 2018-10-08 |
update statutory_documents COMPANY NAME CHANGED EMPYREAN BURTON LIMITED
CERTIFICATE ISSUED ON 08/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-13 => 2018-11-30 |
| 2018-04-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update account_ref_month 5 => 2 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-13 |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 4 => 5 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/02/2017 |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030007 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030006 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NC FIDUCIARIES LTD |
| 2017-05-07 |
update num_mort_charges 4 => 5 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030005 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 2 => 4 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030004 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030003 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085410030002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-21 => 2017-02-28 |
| 2016-05-12 |
update num_mort_outstanding 2 => 1 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-21 |
update statutory_documents ALTER ARTICLES 29/03/2016 |
| 2016-04-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085410030001 |
| 2016-03-10 |
update account_ref_day 30 => 29 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-05-21 |
| 2016-03-10 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-21 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-17 => 2016-02-29 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS |
| 2015-04-07 |
delete address 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2015-04-07 |
insert address 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NC FIDUCIARIES LTD |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARALAMBOUS |
| 2015-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030002 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-23 => 2015-05-17 |
| 2015-03-04 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 2015-02-07 |
delete address 9TH FLOOR HILL HOUSE 17 HIGHGATE HILL LONDON N19 5NA |
| 2015-02-07 |
insert address 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
9TH FLOOR HILL HOUSE
17 HIGHGATE HILL
LONDON
N19 5NA |
| 2014-03-07 |
delete address 9TH FLOOR HILL HOUSE 17 HIGHGATE HILL LONDON ENGLAND N19 5NA |
| 2014-03-07 |
insert address 9TH FLOOR HILL HOUSE 17 HIGHGATE HILL LONDON N19 5NA |
| 2014-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-06-20 => 2015-03-18 |
| 2014-02-24 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALYAN RAO |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085410030001 |
| 2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |