| 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 |
| 2024-04-07 |
update num_mort_outstanding 8 => 2 |
| 2024-04-07 |
update num_mort_satisfied 8 => 14 |
| 2023-04-07 |
delete address TOP FLOOR FLAT 8 LORING ROAD WHETSTONE LONDON ENGLAND N20 0UH |
| 2023-04-07 |
insert address KELTIC BUSINESS CENTRE, UNIT 2 CADBURY CLOSE, 1379 HIGH RD LONDON ENGLAND N20 9BD |
| 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 |
| 2023-04-07 |
update num_mort_charges 14 => 16 |
| 2023-04-07 |
update num_mort_outstanding 6 => 8 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120016 |
| 2023-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120015 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
TOP FLOOR FLAT 8 LORING ROAD
WHETSTONE
LONDON
N20 0UH
ENGLAND |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 13 => 14 |
| 2022-08-07 |
update num_mort_outstanding 5 => 6 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120014 |
| 2022-06-07 |
update num_mort_charges 11 => 13 |
| 2022-06-07 |
update num_mort_outstanding 8 => 5 |
| 2022-06-07 |
update num_mort_satisfied 3 => 8 |
| 2022-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120013 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120012 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120003 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120005 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120006 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120008 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120010 |
| 2022-03-07 |
update num_mort_charges 9 => 11 |
| 2022-03-07 |
update num_mort_outstanding 7 => 8 |
| 2022-03-07 |
update num_mort_satisfied 2 => 3 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120011 |
| 2022-02-07 |
update num_mort_charges 8 => 9 |
| 2022-02-07 |
update num_mort_outstanding 6 => 7 |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120010 |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120007 |
| 2022-01-07 |
delete address 13 HUNTER CLOSE BOREHAMWOOD WD6 2SW |
| 2022-01-07 |
insert address TOP FLOOR FLAT 8 LORING ROAD WHETSTONE LONDON ENGLAND N20 0UH |
| 2022-01-07 |
update num_mort_charges 6 => 8 |
| 2022-01-07 |
update num_mort_outstanding 4 => 6 |
| 2022-01-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120009 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120008 |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
13 HUNTER CLOSE
BOREHAMWOOD
WD6 2SW |
| 2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120007 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 6 => 4 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120002 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120004 |
| 2021-08-07 |
update num_mort_charges 5 => 6 |
| 2021-08-07 |
update num_mort_outstanding 5 => 6 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120006 |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 4 => 5 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120005 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 1 => 4 |
| 2021-02-07 |
update num_mort_outstanding 1 => 4 |
| 2021-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120004 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120003 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120002 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065236120001 |
| 2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, 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 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-01-07 |
insert company_previous_name BEST RENTALS LIMITED |
| 2019-01-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2019-01-07 |
insert sic_code 82920 - Packaging activities |
| 2019-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update name BEST RENTALS LIMITED => ELITE LENDING LTD |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents COMPANY NAME CHANGED BEST RENTALS LIMITED
CERTIFICATE ISSUED ON 10/12/18 |
| 2018-12-08 |
update statutory_documents DIRECTOR APPOINTED DR MASOUD AHMADI |
| 2018-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-17 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
delete address 13 HUNTER CLOSE BOREHAMWOOD ENGLAND WD6 2SW |
| 2015-04-07 |
insert address 13 HUNTER CLOSE BOREHAMWOOD WD6 2SW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
delete address 53 PINEHURST COURT 1-3 COLVILLE GARDENS LONDON W11 2BH |
| 2015-02-07 |
insert address 13 HUNTER CLOSE BOREHAMWOOD ENGLAND WD6 2SW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
53 PINEHURST COURT 1-3 COLVILLE GARDENS
LONDON
W11 2BH |
| 2015-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 34 OXFORD GARDENS LONDON ENGLAND N20 9AG |
| 2014-04-07 |
insert address 53 PINEHURST COURT 1-3 COLVILLE GARDENS LONDON W11 2BH |
| 2014-04-07 |
update reg_address_care_of DANIEL ARMANI => null |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O DANIEL ARMANI
34 OXFORD GARDENS
LONDON
N20 9AG
ENGLAND |
| 2014-03-11 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 6 BRIGHTLEA BIRTLEY CHESTER LE STREET COUNTY DURHAM UNITED KINGDOM DH3 1RL |
| 2013-06-21 |
insert address 34 OXFORD GARDENS LONDON ENGLAND N20 9AG |
| 2013-06-21 |
update reg_address_care_of null => DANIEL ARMANI |
| 2013-06-21 |
update registered_address |
| 2013-03-18 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
6 BRIGHTLEA
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 1RL
UNITED KINGDOM |
| 2012-03-08 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARMANI / 08/03/2012 |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
82 CHILCOMBE WAY
LOWER EARLEY
READING
RG6 3DB
UNITED KINGDOM |
| 2011-03-05 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE ARMANI |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARMANI / 01/01/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE LYNNE JONES / 01/01/2010 |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
19 MOORHEN DRIVE
LOWER EARLEY
READING
BERKSHIRE
RG6 4NZ |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
13 TRAFALGAR ROAD
SULGRAVE
WASHINGTON
TYNE & WEAR
NE37 3DF |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
182 LORT HOUSE
SHIELD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1YA
ENGLAND |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |