Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
2023-10-07 |
update num_mort_charges 8 => 9 |
2023-10-07 |
update num_mort_outstanding 0 => 1 |
2023-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480009 |
2023-08-07 |
delete address 73/75 SCRUBS LANE LONDON NW10 6QU |
2023-08-07 |
insert address MIDWICH LIMITED VINCES ROAD DISS ENGLAND IP22 4YT |
2023-08-07 |
update account_ref_month 1 => 12 |
2023-08-07 |
update registered_address |
2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-02 |
update statutory_documents ADOPT ARTICLES 12/07/2023 |
2023-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
2023-07-25 |
update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023 |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
73/75 SCRUBS LANE
LONDON
NW10 6QU |
2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY FENBY |
2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAMB |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTENSEN |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANGEL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 7 => 8 |
2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480008 |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY |
2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-14 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H H B COMMUNICATIONS HOLDINGS LIMITED |
2023-01-10 |
update statutory_documents CESSATION OF OLD OAK COMMON HOLDINGS LTD AS A PSC |
2022-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-03-14 |
delete source_ip 217.20.17.155 |
2022-03-14 |
insert source_ip 141.193.213.21 |
2022-03-14 |
insert source_ip 141.193.213.20 |
2022-01-07 |
update num_mort_outstanding 3 => 1 |
2022-01-07 |
update num_mort_satisfied 5 => 7 |
2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480007 |
2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008 |
2021-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008 |
2021-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD OAK COMMON HOLDINGS LTD |
2021-11-26 |
update statutory_documents CESSATION OF IAN PENRY JONES AS A PSC |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-23 |
update statutory_documents ADOPT ARTICLES 02/02/2021 |
2021-02-23 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 320460.00 |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-07 |
delete sic_code 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
2020-03-07 |
insert sic_code 46491 - Wholesale of musical instruments |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
2019-08-07 |
update num_mort_charges 7 => 8 |
2019-08-07 |
update num_mort_outstanding 2 => 3 |
2019-07-27 |
update website_status OK => DomainNotFound |
2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480008 |
2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-06-25 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 292110 |
2019-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-11-07 |
update account_category GROUP => FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
2018-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-08-09 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 328692 |
2018-07-20 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
2018-07-20 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-07 |
update num_mort_charges 6 => 7 |
2016-08-07 |
update num_mort_outstanding 1 => 2 |
2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480007 |
2016-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 16/12/2015 |
2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 |
2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANGEL / 16/12/2015 |
2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 16/12/2015 |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON |
2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
2014-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-05-14 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 646892 |
2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW |
2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
2013-07-07 |
update robots_txt_status www.mogami.co.uk: 404 => 200 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update num_mort_outstanding 3 => 1 |
2013-06-23 |
update num_mort_satisfied 3 => 5 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
2013-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-02-04 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 703592 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
2012-02-03 |
update statutory_documents 31/01/12 FULL LIST |
2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
2010-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
2010-02-16 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RAINEY / 29/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 29/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 29/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSHAW / 29/01/2010 |
2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FSA CONSULTING LIMITED |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL WILTSHIRE |
2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
2004-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents £ NC 367956/373256
30/09/02 |
2002-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/02 |
2002-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
2001-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents £ IC 376056/367956
10/01/01
£ SR 8100@1=8100 |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/91 |
1991-01-31 |
update statutory_documents COMPANY NAME CHANGED
HHB LIMITED
CERTIFICATE ISSUED ON 01/02/91 |
1990-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
1990-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
1989-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
1989-03-01 |
update statutory_documents WD 06/02/89 AD 30/01/89---------
£ SI 350020@1=350020
£ IC 26036/376056 |
1989-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-02-15 |
update statutory_documents RES |
1989-02-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89 |
1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/02/89 |
1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
TOTALBIT LIMITED
CERTIFICATE ISSUED ON 10/02/89 |
1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1989-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-24 |
update statutory_documents ALTER MEM AND ARTS 050189 |
1988-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |