| Name: |
S. ILAN ARCHITECTURAL WORKSHOP LIMITED
S. ILAN ARCHITECTURAL WORKSHOP LTD |
| Address: | C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4PJ |
| Incorporation Date: | 2003-12-15 |
| date | name | form type |
| 2022-12-01 | PSC'S CHANGE OF PARTICULARS / MR ILAN ZVI SHARON / 06/04/2016 | PSC04 |
| 2022-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES | CS01 |
| 2022-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | CS01 |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES | CS01 |
| 2021-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROMC/O ANTHONY COWEN 1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4ARUNITED KINGDOM | AD01 |
| 2020-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | CS01 |
| 2019-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR | AD01 |
| 2019-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | CS01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-13 | 15/12/15 FULL LIST | AR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 15/12/14 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 15/12/13 FULL LIST | AR01 |
| 2012-12-19 | 15/12/12 FULL LIST | AR01 |
| 2012-01-04 | 15/12/11 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | SECRETARY'S CHANGE OF PARTICULARS / ILAN ZVI SHARON / 01/10/2009 | CH03 |
| 2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN ZVI SHARON / 01/10/2009 | CH01 |
| 2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ZION HALEVI / 01/10/2009 | CH01 |
| 2011-01-04 | 15/12/10 FULL LIST | AR01 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 15/12/09 FULL LIST | AR01 |
| 2009-09-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ZION HALEVI / 01/10/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN ZVI SHARON / 01/10/2009 | CH01 |
| 2008-01-10 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM:2ND FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEX HA7 4AR | 287 |
| 2008-07-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-05 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-19 | AD 15/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-12-23 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-17 | DIRECTOR RESIGNED | 288b |
| 2004-01-17 | SECRETARY RESIGNED | 288b |
| 2004-01-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 18:00:51