| Date | Description |
|---|
| 2024-04-07 |
delete address DARLINGTONS HOUSE SPRING VILLA ROAD EDGWARE LONDON ENGLAND HA8 7EB |
| 2024-04-07 |
insert address ABLE HOUSE 61 GORST ROAD LONDON ENGLAND NW10 6LS |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
DARLINGTONS HOUSE SPRING VILLA ROAD
EDGWARE
LONDON
HA8 7EB
ENGLAND |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIKARAMJIT SINGH DOSANJH / 10/11/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BIKARAM SINGH DOSANJH / 10/11/2023 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-07 |
| 2023-09-07 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 2 => 4 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480810003 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480810004 |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091480810004 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 3 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480810001 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480810002 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091480810003 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BIKARAM SINGH DOSANJH / 27/10/2020 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEN |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SWEDE |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-18 |
update statutory_documents CESSATION OF DAVID JOSEPH ROSEN AS A PSC |
| 2020-07-13 |
update statutory_documents CESSATION OF LISA MANDY KIRA AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MANDY KIRA |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIKARAMJIT SINGH DOSANJH / 01/11/2017 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
delete address WHITE AND COMPANY BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2017-11-07 |
insert address DARLINGTONS HOUSE SPRING VILLA ROAD EDGWARE LONDON ENGLAND HA8 7EB |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
WHITE AND COMPANY BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA |
| 2017-10-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-25 => 2017-09-30 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-05-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-22 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-08-09 |
update account_ref_month 7 => 12 |
| 2015-07-08 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-02-07 |
delete address WHITE AND COMPANY BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2015-02-07 |
insert address WHITE AND COMPANY BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2015-02-07 |
insert company_previous_name ALDERSGATE (TBA) LTD |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update name ALDERSGATE (TBA) LTD => EDGWARE LIMITED |
| 2015-02-07 |
update num_mort_charges 0 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-08-22 => 2016-02-05 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091480810002 |
| 2015-01-14 |
update statutory_documents COMPANY NAME CHANGED ALDERSGATE (TBA) LTD
CERTIFICATE ISSUED ON 14/01/15 |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091480810001 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH ROSEN |
| 2014-12-10 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-10 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-10 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SWEDE |
| 2014-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |