| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
delete otherexecutives Eitan Ben-Zion |
| 2024-04-02 |
delete person Eitan Ben-Zion |
| 2024-04-02 |
delete person Jack Bygott |
| 2024-04-02 |
delete person John McHardy |
| 2024-04-02 |
insert management_pages_linkeddomain jewishnews.co.uk |
| 2023-09-17 |
insert management_pages_linkeddomain thejc.com |
| 2023-09-17 |
insert management_pages_linkeddomain windsorleadership.org.uk |
| 2023-09-17 |
update website_status InternalLimits => OK |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOUIS MENDOZA / 26/07/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM EREIRA / 26/07/2023 |
| 2023-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LOUIS MENDOZA / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL LOUIS MENDOZA / 06/04/2016 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM EREIRA / 06/04/2016 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
update website_status OK => InternalLimits |
| 2022-11-12 |
delete address Palladium House, 1/4 Argyll St, London W1F 7LD |
| 2022-11-12 |
insert address 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2022-02-11 |
delete source_ip 217.199.187.63 |
| 2022-02-11 |
insert source_ip 172.67.203.111 |
| 2022-02-11 |
insert source_ip 104.21.37.33 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 3 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025262710001 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025262710002 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025262710003 |
| 2021-02-04 |
insert email pl..@cityoflondon.gov.uk |
| 2021-02-04 |
insert management_pages_linkeddomain vimeo.com |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-10 |
insert industry_tag property surveying and estate |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCHARDY |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-17 |
delete about_pages_linkeddomain orchidcreative.co.uk |
| 2019-04-17 |
delete contact_pages_linkeddomain orchidcreative.co.uk |
| 2019-04-17 |
delete index_pages_linkeddomain orchidcreative.co.uk |
| 2019-04-17 |
delete management_pages_linkeddomain orchidcreative.co.uk |
| 2019-04-17 |
delete terms_pages_linkeddomain orchidcreative.co.uk |
| 2019-04-17 |
insert about_pages_linkeddomain jbdmixedmedia.co.uk |
| 2019-04-17 |
insert contact_pages_linkeddomain jbdmixedmedia.co.uk |
| 2019-04-17 |
insert index_pages_linkeddomain jbdmixedmedia.co.uk |
| 2019-04-17 |
insert management_pages_linkeddomain jbdmixedmedia.co.uk |
| 2019-04-17 |
insert terms_pages_linkeddomain jbdmixedmedia.co.uk |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHN DEREK MCHARDY |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-25 |
delete otherexecutives Paul Wright |
| 2017-07-25 |
update person_title Paul Wright: Associate Director => Consultant |
| 2017-06-17 |
delete alias Ereira Mendoza and Co |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
insert email da..@ereiramendoza.co.uk |
| 2016-11-25 |
insert email da..@ereiramendoza.co.uk |
| 2016-11-25 |
insert email ei..@ereiramendoza.co.uk |
| 2016-11-25 |
insert email jo..@ereiramendoza.co.uk |
| 2016-11-25 |
insert email pa..@ereiramendoza.co.uk |
| 2016-09-22 |
insert alias Ereira Mendoza and Co |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-19 |
insert contact_pages_linkeddomain instagram.com |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 3 |
| 2016-05-12 |
update num_mort_outstanding 0 => 3 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025262710001 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025262710002 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025262710003 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-04 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-29 |
insert address Palladium House, 1/4 Argyll St, London W1F 7LD |
| 2015-03-29 |
insert alias Ereira Mendoza & Co |
| 2015-03-29 |
insert registration_number 2526271 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete email ed..@ereiramendoza.co.uk |
| 2014-06-11 |
delete person Edward Plumley |
| 2014-06-11 |
insert email jo..@ereiramendoza.co.uk |
| 2014-06-11 |
insert email pa..@ereiramendoza.co.uk |
| 2014-06-11 |
insert person John McHardy |
| 2014-01-23 |
delete source_ip 213.171.218.81 |
| 2014-01-23 |
insert source_ip 217.199.187.63 |
| 2014-01-23 |
update robots_txt_status www.ereiramendoza.co.uk: 404 => 200 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-05 |
delete otherexecutives Marc Franks |
| 2013-07-05 |
delete email ma..@ereiramendoza.co.uk |
| 2013-07-05 |
delete person Marc Franks |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-03-12 |
delete email jo..@ereiramendoza.co.uk |
| 2013-03-12 |
delete person Joshua Rosenbaum |
| 2013-03-12 |
insert email ei..@ereiramendoza.co.uk |
| 2013-03-12 |
insert person Eitan Ben-Zion |
| 2013-03-12 |
update person_title Zalman Roth |
| 2013-01-05 |
insert otherexecutives Marc Franks |
| 2013-01-05 |
update person_title Ben Levy |
| 2013-01-05 |
update person_title Marc Franks |
| 2013-01-05 |
update person_title Zalman Roth |
| 2012-07-31 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-04 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW FINN |
| 2009-10-27 |
update statutory_documents AGREEMENT ATTACHED/DIRECTOR AUTHORISED |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FINN / 01/04/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RE DESIGNATED DIRECTORS 01/04/2009 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MATHEW GAVIN FINN |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
643 WATFORD WAY
APEX CORNER MILL HILL
LONDON
NW7 3JR |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-06-22 |
update statutory_documents S386 DISP APP AUDS 10/06/92 |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
SUITE 10 289/293
BALLARDS LANE
LONDON
N12 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents ALTER MEM AND ARTS 24/09/90 |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |