CANTOR & NISSEL LIMITED - History of Changes


DateDescription
2024-04-11 delete source_ip 199.15.163.148
2024-04-11 insert source_ip 34.149.87.45
2024-04-11 update founded_year 1975 => 1964
2023-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SUSAN SILVER
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-19 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE FARMER
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-08-14 delete source_ip 35.246.6.109
2022-08-14 insert source_ip 199.15.163.148
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-18 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-01 update statutory_documents SECRETARY APPOINTED MS VICTORIA JANE FRENCH
2021-01-13 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH TIMOTHY BARNARD / 01/10/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES TANSLEY / 01/10/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELIZABETH FARMER / 01/10/2020
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-08-07 delete company_previous_name CANTOR & SILVER LIMITED
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN DAVID CANTOR / 29/10/2019
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-19 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD GOLDBERG
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-11-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-10-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-14 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES TANSLEY
2016-07-26 update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH FARMER
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE HITCHINGS
2016-01-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-12-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-26 update statutory_documents 23/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-25 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-20 update statutory_documents SECRETARY APPOINTED MRS ANNE HITCHINGS
2014-11-20 update statutory_documents 23/10/14 FULL LIST
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYL BILLINGHAM
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARYL BILLINGHAM
2014-04-14 update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 145000
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-13 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-21 update statutory_documents 23/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2012-11-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-25 update statutory_documents 23/10/12 FULL LIST
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SILVER
2011-11-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents 23/10/11 FULL LIST
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID CANTOR / 25/09/2011
2010-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 23/10/10 FULL LIST
2010-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 23/10/09 FULL LIST
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GOLDBERG / 02/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID CANTOR / 02/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH TIMOTHY BARNARD / 02/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE SILVER / 02/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARYL SUZANNE BILLINGHAM / 02/10/2009
2008-10-30 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS; AMEND
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-23 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-26 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-27 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-31 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-10-29 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 843A FINCHLEY RD LONDON NW11 8NA
2003-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-10-29 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-06 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-03 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents COMPANY NAME CHANGED CANTOR & SILVER LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-26 update statutory_documents RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS
1998-03-09 update statutory_documents £ NC 5000/105000 05/03/98
1998-03-09 update statutory_documents NC INC ALREADY ADJUSTED 05/03/98
1997-11-13 update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-02-07 update statutory_documents NEW SECRETARY APPOINTED
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-28 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-17 update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents SECRETARY RESIGNED
1995-07-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-05 update statutory_documents RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERS
1994-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-03 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1992-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-17 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1990-11-07 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-05-10 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-14 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-07-19 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-17 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-05-07 update statutory_documents RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1977-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION