Date | Description |
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 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
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 |
2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MS KOSSAR BUTT |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HAKATA |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD IHEJIRIKA / 26/04/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT DESAI |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GILIFILLIAN |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT KAYOKA-ILUNGA |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-19 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DANSO |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD IHEJIRIKA |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD IHEJIRIKA |
2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD IHEJIRIKA |
2019-06-18 |
update statutory_documents CESSATION OF GARETH GILFILLIAN AS A PSC |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLAKE |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARENDRA MAKANJI |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERRYMAN |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-02-27 |
update statutory_documents ADOPT ARTICLES 28/01/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE FITZSIMMONS |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DANSO |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HAKATA |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA DAS NEVES |
2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAMATER |
2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MATT KAYOKA-ILUNGA |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED DR VICTOR PAUL OLISA |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR AMIT DESAI |
2017-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH GILFILLIAN / 29/11/2016 |
2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2016-12-07 |
update statutory_documents SECRETARY APPOINTED MR EDWARD IHEJIRIKA |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-05 |
update statutory_documents DIRECTOR APPOINTED CLLR MARK ANTHONY BLAKE |
2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IHEJIRIKA |
2016-05-04 |
update statutory_documents 04/05/16 NO MEMBER LIST |
2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BERRYMAN |
2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNE STENNETT |
2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MS STELLA CHINYERE NWIMO |
2016-01-12 |
update statutory_documents SECRETARY APPOINTED MR GARETH GILFILLIAN |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA DANSO |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMILO ZHANO |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMDAS PILLAI |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAILESH SOLANKI |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA DANSO |
2016-01-08 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-20 |
update statutory_documents 04/05/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
delete address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY ENGLAND N17 8JL |
2014-07-07 |
insert address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY N17 8JL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-06-25 |
update statutory_documents 04/05/14 NO MEMBER LIST |
2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMDAS NARAYANA PILLAI / 20/06/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES CLARKE |
2013-07-02 |
delete address STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
2013-07-02 |
insert address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY ENGLAND N17 8JL |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-20 |
update statutory_documents 05/05/12 NO MEMBER LIST |
2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE |
2013-06-19 |
update statutory_documents 04/05/13 NO MEMBER LIST |
2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA MAKANJI / 11/05/2012 |
2013-05-22 |
update statutory_documents AUDITORS RESIGNATION |
2012-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MARSHALL |
2012-05-04 |
update statutory_documents 04/05/12 NO MEMBER LIST |
2011-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMDAS NARAYANA PILLAI / 23/06/2011 |
2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAILESH SOLANKI / 23/06/2011 |
2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA SAMATER |
2011-05-13 |
update statutory_documents 04/05/11 NO MEMBER LIST |
2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GARETH GILIFILLIAN |
2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MS KAMILO ZHANO |
2011-01-31 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA DANSO |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBA ARBELAEZ |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIBA NABATU |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HABIBA NABATU |
2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR RAMDAS NARAYANA PILLAI |
2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MS ALBA ARBELAEZ |
2010-05-10 |
update statutory_documents 04/05/10 NO MEMBER LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENRY / 04/05/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DANSO / 04/05/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIBA NABATU / 04/05/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA MAKANJI / 04/05/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAILESH SOLANKI / 04/05/2010 |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DIASSONA |
2009-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MS DENISE MARSHALL |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TALAL KARIM |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURALEEDHARAN VETTATH |
2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA PEACOCK |
2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIZ SANTRY |
2008-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAUSHIKA AMIN |
2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENRY / 23/07/2008 |
2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
2008-04-30 |
update statutory_documents COMPANY NAME CHANGED THE SELBY CENTRE
CERTIFICATE ISSUED ON 01/05/08 |
2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-12-19 |
update statutory_documents GEN MEETING AT SHORT NO 28/09/94 |
2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
SELBY CENTRE
SELBY ROAD
TOTTENHAM
LONDON N17 8JL |
2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
1995-05-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
1995-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-10-17 |
update statutory_documents ADOPT MEM AND ARTS 29/09/94 |
1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |