| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-07 |
delete address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS |
| 2022-09-07 |
insert address D S HOUSE 306 HIGH STREET CROYDON SURREY UNITED KINGDOM CR0 1NG |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
75 PARK LANE CROYDON
SURREY
CR9 1XS
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-14 |
delete source_ip 88.208.234.42 |
| 2022-04-14 |
insert source_ip 51.195.204.211 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JINAY MANSUKHLAL SHAH / 22/06/2021 |
| 2021-10-01 |
delete address 21 Merton High Street, South Wimbledon, London, SW19 1DF |
| 2021-10-01 |
delete address Ground Floor Shop
21 Merton High Street
London
SW19 1DF |
| 2021-10-01 |
delete address Ground Floor Shop, 21 Merton High Street, South Wimbledon, London, SW19 1DF |
| 2021-10-01 |
insert address 75 Park Lane, Croydon, CR9 1XS |
| 2021-10-01 |
insert address 8 Merton High Street
London
SW19 1DN |
| 2021-10-01 |
update primary_contact 21 Merton High Street, South Wimbledon, London, SW19 1DF => 8 Merton High Street
London
SW19 1DN |
| 2021-07-07 |
delete address GROUND FLOOR SHOP 21 MERTON HIGH STREET LONDON SW19 1DF |
| 2021-07-07 |
insert address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
GROUND FLOOR SHOP 21 MERTON HIGH STREET
LONDON
SW19 1DF |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JINAY MANSUKHLAL SHAH / 20/09/2019 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINAY MANSUKHLAL SHAH / 14/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JINAY MANSUKHLAL SHAH / 14/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-19 |
delete source_ip 217.174.241.226 |
| 2020-02-19 |
insert source_ip 88.208.234.42 |
| 2019-12-18 |
delete address Ground Floor Shop
21 Merton High Street
London
SW19 1DF |
| 2019-12-18 |
insert address Ground Floor Shop, 21 Merton High Street, South Wimbledon, London, SW19 1DF |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VANCE |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050171460001 |
| 2019-07-15 |
insert about_pages_linkeddomain estatesit.uk |
| 2019-07-15 |
insert contact_pages_linkeddomain estatesit.uk |
| 2019-07-15 |
insert index_pages_linkeddomain estatesit.uk |
| 2019-07-15 |
insert terms_pages_linkeddomain estatesit.uk |
| 2019-06-15 |
insert about_pages_linkeddomain estatesit.com |
| 2019-06-15 |
insert contact_pages_linkeddomain estatesit.com |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-06-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-07-23 |
insert address Ground Floor Shop
21 Merton High Street
London
SW19 1DF |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-02 |
insert address 21 Merton High Street, Colliers Wood, London, SW19 1DF |
| 2017-04-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-03-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address GROUND FLOOR SHOP 21 MERTON HIGH STREET LONDON UNITED KINGDOM SW19 1DF |
| 2015-02-07 |
insert address GROUND FLOOR SHOP 21 MERTON HIGH STREET LONDON SW19 1DF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-07-07 |
delete address 262 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT |
| 2014-07-07 |
insert address GROUND FLOOR SHOP 21 MERTON HIGH STREET LONDON UNITED KINGDOM SW19 1DF |
| 2014-07-07 |
insert company_previous_name 5 PERCENTLET LIMITED |
| 2014-07-07 |
update name 5 PERCENTLET LIMITED => LONGBOW PROPERTY LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents COMPANY NAME CHANGED 5 PERCENTLET LIMITED
CERTIFICATE ISSUED ON 05/06/14 |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
262 HAYDONS ROAD
WIMBLEDON
LONDON
SW19 8TT |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050171460001 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-20 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-03-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINAY MANSUKHLAL SHAH / 28/11/2012 |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VANCE / 01/10/2010 |
| 2012-03-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-16 |
update statutory_documents ADOPT ARTICLES 01/06/2010 |
| 2010-05-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JINAY MANSUKHLAL SHAH / 16/01/2010 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VANCE / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VANCE / 11/12/2009 |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CARBOULT |
| 2009-05-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN VANCE / 30/10/2008 |
| 2009-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CARBOULT / 30/10/2008 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
262 HAYDONS ROAD
WIMBLEDON
LONDON
SW19 8TT |
| 2008-06-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
216A MERTON HIGH STREET
SOUTH WIMBLEDON
LONDON
SW19 1AU |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
MAROMA TRADING LIMITED
CERTIFICATE ISSUED ON 05/04/04 |
| 2004-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/04 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |