| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
delete address 22-23 LITTLE PORTLAND STREET LONDON W1W 8BU |
| 2022-01-07 |
insert address 20 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BS |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WHEELER / 22/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER WHEELER / 22/12/2021 |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
22-23 LITTLE PORTLAND STREET
LONDON
W1W 8BU |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASBAH GROUP LIMITED / 21/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL SHAH / 06/07/2021 |
| 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 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-20 |
update statutory_documents ADOPT ARTICLES 02/10/2020 |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WHEELER |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASBAH GROUP LIMITED / 13/10/2020 |
| 2020-10-14 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 4.1372 |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032705160002 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL SHAH / 21/01/2020 |
| 2020-01-20 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPOSURE HOLDINGS LIMITED / 21/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents ADOPT ARTICLES 22/09/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 2.8133 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED OLIVER WHEELER |
| 2017-10-12 |
update statutory_documents SUB-DIVISION
24/04/17 |
| 2017-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-10 |
update statutory_documents SUB DIVISION 24/04/2017 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-07 |
delete company_previous_name GLORYTRADE LIMITED |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL SHAH / 01/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 05/05/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 2014-02-07 |
delete address 22-23 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BU |
| 2014-02-07 |
insert address 22-23 LITTLE PORTLAND STREET LONDON W1W 8BU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLENKINSOP |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 3-4A LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 7JB |
| 2013-06-25 |
insert address 22-23 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 3-4A LITTLE PORTLAND STREET, LONDON, W1W 7JB, UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROWEN |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SAUNDERS |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 20 LITTLE PORTLAND STREET, LONDON, W1W 8BS, ENGLAND |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents PREVEXT FROM 14/08/2009 TO 31/12/2009 |
| 2010-01-08 |
update statutory_documents 14/08/08 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 27/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SAUNDERS / 27/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BURGON / 27/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ROWEN / 27/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 27/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BOURNE / 27/10/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY SAUNDERS / 27/10/2009 |
| 2009-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-24 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 14/08/2008 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID BURGON |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MARK BLENKINSOP |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED RAOUL SHAH |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BOURNE |
| 2008-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, UNIT 1, 105-109 OXFORD STREET, LONDON, W1D 2HQ |
| 2008-05-27 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/04/2007 TO 31/12/2006 |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents S-DIV
31/07/03 |
| 2003-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-16 |
update statutory_documents SUB-DIVIDED 31/07/03 |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
38 LANGHAM STREET, LONDON, W1W 7AR |
| 2001-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/00 |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
45 WELBECK STREET, LONDON, W1M 8EQ |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/98 |
| 1998-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/04/98 |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
83 LEONARD STREET, LONDON, EC2A 4QS |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-16 |
update statutory_documents COMPANY NAME CHANGED
GLORYTRADE LIMITED
CERTIFICATE ISSUED ON 17/01/97 |
| 1996-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |