| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-05-27 |
delete email ar..@sbaproperty.com |
| 2023-05-27 |
delete email ti..@sbaproperty.com |
| 2023-05-27 |
delete person Arsena Qaushi |
| 2023-05-27 |
delete person Tim Gleadow |
| 2023-05-27 |
insert email an..@sbaproperty.com |
| 2023-05-27 |
insert email ni..@sbaproperty.com |
| 2023-05-27 |
insert email sa..@sbaproperty.com |
| 2023-05-27 |
insert person Annette Morrissey |
| 2023-05-27 |
insert person Nicky Hird |
| 2023-05-27 |
insert person Sarah Epton |
| 2023-05-27 |
update person_title Timothy Emmanuel: Systems Consultant => Member of the Accounts Team; Accounting Systems Consultant |
| 2023-04-09 |
delete email ka..@sbaproperty.com |
| 2023-04-09 |
delete person Kajal Shah |
| 2023-04-09 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-17 |
update website_status OK => FlippedRobots |
| 2023-02-13 |
insert email ka..@sbaproperty.com |
| 2023-02-13 |
insert person Kajal Shah |
| 2023-01-20 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-12 |
insert otherexecutives Yehuda Bloom |
| 2023-01-12 |
delete source_ip 185.119.173.164 |
| 2023-01-12 |
insert email cl..@sbaproperty.com |
| 2023-01-12 |
insert person Clair Peavot |
| 2023-01-12 |
insert source_ip 92.204.223.27 |
| 2023-01-12 |
update person_title Susan Anderson: Management & Administration => Senior Administration Manager |
| 2023-01-12 |
update person_title Yehuda Bloom: Management Surveyor => Associate Director |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-20 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED HABIB MOGUL |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SANDROVE |
| 2021-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
126-134 BAKER STREET
LONDON
W1U 6SH
ENGLAND |
| 2021-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
delete address 126-134 BAKER STREET LONDON W1U 6SH |
| 2021-07-07 |
insert address 308 WHITCHURCH LANE EDGWARE ENGLAND HA8 6QX |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
126-134 BAKER STREET
LONDON
W1U 6SH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID SANDROVE / 03/02/2021 |
| 2021-02-16 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR YASSIR AWAN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAHAMS |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK KUMAR SAHOTA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-11 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK SAHOTA |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK SAHOTA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-12 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 18/09/2015 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BRAHAMS / 28/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 126-134 BAKER STREET LONDON ENGLAND W1U 6SH |
| 2014-11-07 |
insert address 126-134 BAKER STREET LONDON W1U 6SH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-03 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19-20 GROSVENOR STREET
LONDON
W1K 4QH |
| 2011-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
30 CITY ROAD
LONDON
EC1Y 2AB |
| 2011-02-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-27 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR SAHOTA / 30/09/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 30/09/2010 |
| 2010-05-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
HOLBORN HALL
100 GRAYS INN ROAD
LONDON
WC1X 8BY |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |