| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARLICK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ORREY |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 10 => 11 |
| 2022-05-07 |
update num_mort_outstanding 7 => 8 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029923830011 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAXMAN GROUP LIMITED / 27/03/2019 |
| 2019-07-08 |
update num_mort_charges 9 => 10 |
| 2019-07-08 |
update num_mort_outstanding 6 => 7 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029923830010 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN GARLICK / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PARKER |
| 2016-03-13 |
update num_mort_charges 8 => 9 |
| 2016-03-13 |
update num_mort_outstanding 5 => 6 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029923830009 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MARCUS WAXMAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-24 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-26 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-28 |
update statutory_documents SECRETARY APPOINTED STEPHEN MARK JOHN |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FIRTH |
| 2009-11-24 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN GARLICK / 01/11/2009 |
| 2009-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/09 |
| 2009-05-20 |
update statutory_documents GBP NC 10000/100000
14/05/2009 |
| 2009-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-20 |
update statutory_documents OBLIGATION DISAPPLIED 14/05/2009 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents RE SECTION 394 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-13 |
update statutory_documents S252 DISP LAYING ACC 07/03/01 |
| 2001-03-13 |
update statutory_documents S366A DISP HOLDING AGM 07/03/01 |
| 2001-03-13 |
update statutory_documents S386 DIS APP AUDS 07/03/01 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |