Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => SMALL |
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 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
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 |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-12-31 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 9 => 3 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-01-05 |
2021-10-05 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 27/07/2021 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2021-07-07 |
delete address 15-19 FIRST FLOOR CAVENDISH PLACE LONDON W1G 0QE |
2021-07-07 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update num_mort_charges 0 => 1 |
2021-07-07 |
update num_mort_outstanding 0 => 1 |
2021-07-07 |
update registered_address |
2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
15-19 FIRST FLOOR
CAVENDISH PLACE
LONDON
W1G 0QE |
2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS FAMILY PARTNERS LTD / 29/06/2021 |
2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092025710001 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS FAMILY PARTNERS LTD |
2021-03-12 |
update statutory_documents CESSATION OF CURTIS INVESTOR LTD AS A PSC |
2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-07-07 |
update account_category DORMANT => null |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-07 |
insert company_previous_name CURTIS NE PROPERTIES LIMITED |
2020-03-07 |
update name CURTIS NE PROPERTIES LIMITED => RETIREMENT INSPIRED LIMITED |
2020-02-05 |
update statutory_documents COMPANY NAME CHANGED CURTIS NE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 05/02/20 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-04-07 |
insert company_previous_name N17 PROPERTIES LIMITED |
2019-04-07 |
update name N17 PROPERTIES LIMITED => CURTIS NE PROPERTIES LIMITED |
2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CARTER |
2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS INVESTOR LTD |
2019-03-20 |
update statutory_documents CESSATION OF ANTON DAVID CURTIS AS A PSC |
2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY UNGELSON |
2019-03-19 |
update statutory_documents COMPANY NAME CHANGED N17 PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/03/19 |
2018-12-07 |
insert company_previous_name RETIREMENT INSPIRED LIMITED |
2018-12-07 |
update name RETIREMENT INSPIRED LIMITED => N17 PROPERTIES LIMITED |
2018-11-02 |
update statutory_documents COMPANY NAME CHANGED RETIREMENT INSPIRED LIMITED
CERTIFICATE ISSUED ON 02/11/18 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-03-07 |
insert company_previous_name EMSWORTH FORMULA LIMITED |
2018-03-07 |
update name EMSWORTH FORMULA LIMITED => RETIREMENT INSPIRED LIMITED |
2018-01-26 |
update statutory_documents COMPANY NAME CHANGED EMSWORTH FORMULA LIMITED
CERTIFICATE ISSUED ON 26/01/18 |
2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADLER |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-12-20 |
insert company_previous_name N17 TRADING LIMITED |
2016-12-20 |
update name N17 TRADING LIMITED => EMSWORTH FORMULA LIMITED |
2016-10-11 |
update statutory_documents DIRECTOR APPOINTED PAUL JEREMY ADLER |
2016-10-11 |
update statutory_documents COMPANY NAME CHANGED N17 TRADING LIMITED
CERTIFICATE ISSUED ON 11/10/16 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-08 |
delete address 15-19 FIRST FLOOR CAVENDISH PLACE LONDON ENGLAND W1G 0QE |
2015-10-08 |
insert address 15-19 FIRST FLOOR CAVENDISH PLACE LONDON W1G 0QE |
2015-10-08 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-09-03 |
2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-07 |
update statutory_documents 03/09/15 FULL LIST |
2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |