RAINBOW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Yael Toledano-Esptein as a secretary on 2024-10-17 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Satisfaction of charge 029619160019 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 17 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 18 in full |
| 20/10/2120 October 2021 | Cessation of Shmuel Ziser as a person with significant control on 2021-09-13 |
| 20/10/2120 October 2021 | Notification of Holdco Z3 Ltd as a person with significant control on 2021-09-13 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 01/07/201 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER |
| 01/12/171 December 2017 | CESSATION OF GUY RAFAEL ZISER AS A PSC |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | ARTICLES OF ASSOCIATION |
| 10/01/1710 January 2017 | ALTER ARTICLES 16/12/2016 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029619160019 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 45 FITZJOHNS AVENUE LONDON NW3 5JU |
| 14/09/1114 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/09/1015 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 43-45 FITZJOHNS AVENUE LONDON NW3 5JU |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ONE HYDE PARK PLACE MARBLE ARCH LONDON W2 2LH |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/11/0317 November 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/12/0212 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/12/013 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/12/9915 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | £ NC 1000/20000 22/12/ |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | ADOPT MEM AND ARTS 27/09/94 |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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