Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR KHASHAYAR ZARGHAMPOUR BOYERAHMADI |
2023-07-26 |
delete source_ip 212.113.198.215 |
2023-07-26 |
insert source_ip 212.113.198.202 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOWEN |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROSS ALASDAIR BOWEN |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV JOSHI |
2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CORSON |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-04-19 |
update website_status FlippedRobots => OK |
2019-04-19 |
delete source_ip 95.131.251.47 |
2019-04-19 |
insert source_ip 212.113.198.215 |
2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-09-26 |
update website_status OK => FlippedRobots |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-13 |
update founded_year null => 2001 |
2018-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-12-15 |
delete phone 0208 090 0153 / 07813 818493 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2017-03-06 |
insert phone 0208 090 0153 / 07813 818493 |
2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-10-13 |
delete phone 02037647004 |
2016-10-13 |
insert phone 0208 563 0202 |
2016-09-14 |
delete address House
Huntingfield Road, Putney, SW15 |
2016-08-17 |
insert address House
Huntingfield Road, Putney, SW15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-09 |
update statutory_documents 26/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2015-10-30 |
delete source_ip 78.137.113.181 |
2015-10-30 |
insert source_ip 95.131.251.47 |
2015-09-04 |
delete address Lillie Road, London, SW6
Baths : 1 |
2015-08-07 |
insert address Atwood Road, London, W6
Baths : 1 |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
2015-03-19 |
delete address Wanborough Drive, London, SW15 |
2015-03-19 |
delete phone 020 8563 0202 |
2015-03-19 |
insert phone 02037647004 |
2015-02-12 |
delete address Atney Road, Putney High Street, SW15 |
2015-02-12 |
insert address Wanborough Drive, London, SW15 |
2014-11-28 |
insert address Atney Road, Putney High Street, SW15 |
2014-09-28 |
update website_status FlippedRobots => OK |
2014-09-28 |
delete address 404 - 406 North End Road,
London
SW6 1LU |
2014-09-28 |
delete source_ip 212.113.198.202 |
2014-09-28 |
insert source_ip 78.137.113.181 |
2014-08-28 |
update website_status OK => FlippedRobots |
2014-06-07 |
delete address 404-406 NORTH END ROAD LONDON ENGLAND SW6 1LU |
2014-06-07 |
insert address 404-406 NORTH END ROAD LONDON SW6 1LU |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-05-08 |
update statutory_documents 26/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-11-07 |
delete address 68 FULHAM PALACE ROAD LONDON W6 9PL |
2013-11-07 |
insert address 404-406 NORTH END ROAD LONDON ENGLAND SW6 1LU |
2013-11-07 |
update registered_address |
2013-10-29 |
update website_status FlippedRobots => OK |
2013-10-29 |
delete source_ip 217.171.110.32 |
2013-10-29 |
insert source_ip 212.113.198.202 |
2013-10-22 |
update website_status OK => FlippedRobots |
2013-10-13 |
delete address Fulham Palace Road
Hammersmith
London
W6 9PL |
2013-10-13 |
insert address North End Road
Fulham
London
SW6 1LU |
2013-10-13 |
update primary_contact Fulham Palace Road
Hammersmith
London
W6 9PL => North End Road
Fulham
London
SW6 1LU |
2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
68 FULHAM PALACE ROAD
LONDON
W6 9PL |
2013-09-06 |
update num_mort_charges 16 => 17 |
2013-09-06 |
update num_mort_satisfied 3 => 4 |
2013-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901330017 |
2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-08-01 |
update num_mort_charges 15 => 16 |
2013-08-01 |
update num_mort_satisfied 2 => 3 |
2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901330016 |
2013-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020901330015 |
2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-06-25 |
update num_mort_charges 14 => 15 |
2013-06-25 |
update num_mort_outstanding 12 => 13 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-03 |
update statutory_documents 26/04/13 FULL LIST |
2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901330015 |
2012-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CORSON |
2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN STACEY |
2012-05-03 |
update statutory_documents 26/04/12 FULL LIST |
2011-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUBASHINI VENKATRAAGAVAN |
2011-05-12 |
update statutory_documents 26/04/11 FULL LIST |
2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 01/12/2010 |
2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITESIDE |
2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-04-26 |
update statutory_documents 26/04/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN STACEY / 26/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHANNAN JAYAN CHELLAPPAH / 26/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 26/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHYS WHITESIDE / 26/04/2010 |
2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUBASHINI VENKATRAAGAVAN / 26/04/2010 |
2009-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN STACEY / 01/10/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHANNAN JAYAN CHELLAPPAH / 01/10/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 01/10/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHYS WHITESIDE / 01/10/2009 |
2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUBASHINI GOPALAN / 10/12/2009 |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV KIRITKUMAR JOSHI |
2009-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2009-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-28 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
68 FULHAM PALACE ROAD
LONDON
W6 8JA |
1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-17 |
update statutory_documents ALTER MEM AND ARTS 300389 |
1989-03-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
1988-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-03-15 |
update statutory_documents WD 15/02/88 AD 14/12/87---------
£ SI 98@1=98
£ IC 2/100 |
1988-03-15 |
update statutory_documents WD 15/02/88 PD 29/10/87---------
£ SI 2@1 |
1987-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1987-09-03 |
update statutory_documents COMPANY NAME CHANGED
MINERVA ASSEST MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 04/09/87 |
1987-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
1987-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-25 |
update statutory_documents COMPANY NAME CHANGED
DOVESHAKE LIMITED
CERTIFICATE ISSUED ON 26/06/87 |
1987-06-19 |
update statutory_documents ALTER MEM AND ARTS 280487 |
1987-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |