Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-08-21 |
delete address 21 Moorfields
City of London, UK |
2023-08-21 |
delete projects_pages_linkeddomain stanhopeplc.com |
2023-08-21 |
insert address 21 Moorfields
City of London, United Kingdom |
2023-08-21 |
update person_description Ed Daines => Ed Daines |
2023-08-21 |
update person_title Ed Daines: Associate Director; Member of the Practice Management Team => Director of WilkinsonEyre Australia; Member of the Practice Management Team; Director |
2023-05-31 |
insert otherexecutives Mark Chan |
2023-05-31 |
delete about_pages_linkeddomain morph-web-design.co.uk |
2023-05-31 |
delete index_pages_linkeddomain morph-web-design.co.uk |
2023-05-31 |
delete management_pages_linkeddomain morph-web-design.co.uk |
2023-05-31 |
delete person Ly Clay |
2023-05-31 |
delete projects_pages_linkeddomain morph-web-design.co.uk |
2023-05-31 |
delete source_ip 178.79.138.57 |
2023-05-31 |
delete terms_pages_linkeddomain morph-web-design.co.uk |
2023-05-31 |
insert about_pages_linkeddomain morphsites.uk |
2023-05-31 |
insert index_pages_linkeddomain morphsites.uk |
2023-05-31 |
insert management_pages_linkeddomain morphsites.uk |
2023-05-31 |
insert person Bernard Brennan |
2023-05-31 |
insert person Jonathan Liu |
2023-05-31 |
insert person Lee Paterson |
2023-05-31 |
insert person Mark Chan |
2023-05-31 |
insert person Nikola Docekal |
2023-05-31 |
insert person San Choy |
2023-05-31 |
insert projects_pages_linkeddomain morphsites.uk |
2023-05-31 |
insert source_ip 172.67.70.46 |
2023-05-31 |
insert source_ip 104.26.2.141 |
2023-05-31 |
insert source_ip 104.26.3.141 |
2023-05-31 |
insert terms_pages_linkeddomain morphsites.uk |
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_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 2 => 3 |
2023-03-16 |
delete source_ip 139.59.189.158 |
2023-03-16 |
insert source_ip 178.79.138.57 |
2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-01-12 |
delete person Jessica Rae |
2023-01-12 |
insert person Ly Clay |
2023-01-12 |
insert person Marta Gonzalez |
2022-12-11 |
insert csr Nuno Correia |
2022-12-11 |
insert person James Hulme |
2022-12-11 |
insert person Katherine Graham |
2022-12-11 |
insert person Nuno Correia |
2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-09-07 |
delete person Katharine Hubbard |
2022-09-07 |
insert person Stuart Dow |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-07-08 |
insert person Jessica Rae |
2022-06-08 |
delete address 33 Bowling Green Lane
London
EC1R OBJ |
2022-05-09 |
delete otherexecutives Gabi Code |
2022-05-09 |
delete person Gabi Code |
2022-04-08 |
delete person Nick Plinston |
2022-03-08 |
delete otherexecutives Chris Wilkinson |
2022-03-08 |
delete person Harriet Methven |
2022-03-08 |
update person_description Yasmin Al-Ani Spence => Yasmin Al-Ani Spence |
2022-03-08 |
update person_title Chris Wilkinson: Founder of Wilkinson; Director => News & Events |
2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
2021-12-08 |
update person_description Matthew Potter => Matthew Potter |
2021-12-08 |
update person_description Sam Wright => Sam Wright |
2021-12-08 |
update person_description Yasmin Al-Ani Spence => Yasmin Al-Ani Spence |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-07-12 |
delete otherexecutives Simon Roberts |
2021-07-12 |
delete person Simon Roberts |
2021-07-12 |
insert person Natashia Boreham |
2021-06-10 |
delete person Andrea Wu |
2021-06-10 |
delete person Fabio Roberti BIM |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete person Lauren Hawkins |
2020-04-07 |
insert address 201 Kent Street
Sydney
PO Box R55, NSW 2000 |
2020-04-07 |
insert alias WilkinsonEyre Australia |
2020-04-07 |
insert person Harriet Methven |
2020-04-07 |
insert phone +61 02 9247 0740 |
2020-03-08 |
insert about_pages_linkeddomain outlook.com |
2020-03-08 |
insert career_pages_linkeddomain outlook.com |
2020-03-08 |
insert contact_pages_linkeddomain outlook.com |
2020-03-08 |
insert index_pages_linkeddomain outlook.com |
2020-03-08 |
insert management_pages_linkeddomain outlook.com |
2020-03-08 |
insert projects_pages_linkeddomain outlook.com |
2020-03-08 |
insert terms_pages_linkeddomain outlook.com |
2019-12-07 |
delete otherexecutives Gary Clark |
2019-12-07 |
delete person Gary Clark |
2019-11-07 |
delete company_previous_name CHRIS WILKINSON ARCHITECTS LIMITED |
2019-11-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-07 |
delete index_pages_linkeddomain t.co |
2019-08-07 |
insert index_pages_linkeddomain t.co |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2019-07-07 |
delete address 508-9 Yu Yuet Lai Bldg,
43-55 Wyndham Street,
Central, Hong Kong |
2019-05-08 |
insert address 13/F China Hong Kong Tower,
8-12 Hennessy Road,
Wan Chai, Hong Kong |
2019-03-01 |
insert career_pages_linkeddomain openasset.com |
2019-03-01 |
insert contact_pages_linkeddomain openasset.com |
2019-03-01 |
insert index_pages_linkeddomain openasset.com |
2019-03-01 |
insert management_pages_linkeddomain openasset.com |
2019-03-01 |
insert person Conor Worth |
2019-03-01 |
insert projects_pages_linkeddomain openasset.com |
2019-03-01 |
insert terms_pages_linkeddomain openasset.com |
2019-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
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 |
2018-12-24 |
delete person Michelle Lewis |
2018-12-24 |
insert person Lauren Hawkins |
2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
2018-08-28 |
update robots_txt_status www.wilkinsoneyre.com: 404 => 200 |
2018-07-15 |
delete cco Michelle Lewis |
2018-07-15 |
update person_title Michelle Lewis: Member of the Practice Management Team; Head of Communications => null |
2018-04-09 |
update website_status FailedRobots => OK |
2018-04-09 |
delete person Eleni Pavlidou |
2018-04-09 |
insert person Fabio Roberti BIM |
2018-02-22 |
update website_status OK => FailedRobots |
2018-01-11 |
insert otherexecutives Rupert Buxton |
2018-01-11 |
delete person Jeff Lee |
2018-01-11 |
insert person Rupert Buxton |
2017-12-14 |
insert person Andrea Wu |
2017-12-14 |
insert person Bas van Wylick |
2017-12-14 |
insert person Eleni Pavlidou |
2017-12-14 |
insert person Frederic Andre |
2017-12-14 |
insert person Heidi Mergl |
2017-12-14 |
insert person Helen Floate |
2017-12-14 |
insert person Marwan Abdo |
2017-12-14 |
update person_title Katharine Hubbard: null => Bid Manager |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-06 |
delete person Rupert Buxton |
2017-10-02 |
delete person Babak Tizkar |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
2017-07-21 |
delete index_pages_linkeddomain bit.ly |
2017-06-13 |
insert index_pages_linkeddomain bit.ly |
2017-03-09 |
delete person Mark Coles |
2017-03-09 |
delete source_ip 89.151.82.107 |
2017-03-09 |
insert source_ip 139.59.189.158 |
2017-01-20 |
delete index_pages_linkeddomain 10x10london-auction.com |
2016-12-02 |
insert index_pages_linkeddomain 10x10london-auction.com |
2016-11-04 |
delete index_pages_linkeddomain bbc.co.uk |
2016-10-07 |
insert address 33 Bowling Green Lane
London
EC1R OBJ |
2016-10-07 |
insert index_pages_linkeddomain bbc.co.uk |
2016-09-09 |
delete address 33 Bowling Green Lane
London
EC1R OBJ |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-08 |
insert email ne..@wilkinsoneyre.com |
2016-07-08 |
insert person Katharine Hubbard |
2016-05-08 |
delete index_pages_linkeddomain bit.ly |
2016-01-24 |
delete otherexecutives Anna Woodeson |
2016-01-24 |
delete person Andrew Hetherington |
2016-01-24 |
delete person Anna Woodeson |
2016-01-24 |
insert index_pages_linkeddomain bit.ly |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-09 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-27 |
delete address 19th Floor
1 Wellington Street
Central, Hong Kong |
2015-08-27 |
delete fax +852 3972 5777 |
2015-08-27 |
delete phone +852 3182 7180 |
2015-08-27 |
insert fax +852 2110 9285 |
2015-08-27 |
insert phone +852 2110 8055 |
2015-08-10 |
update statutory_documents 01/08/15 FULL LIST |
2015-07-30 |
delete address 15th Floor
1 Wellington Street
Central, Hong Kong |
2015-07-30 |
insert address 508-9 Yu Yuet Lai Bldg,
43-55 Wyndham Street, Central,
Hong Kong |
2015-06-24 |
delete source_ip 83.138.165.236 |
2015-06-24 |
insert address 33 Bowling Green Lane
London
EC1R OBJ |
2015-06-24 |
insert index_pages_linkeddomain thegreenspace.com |
2015-06-24 |
insert source_ip 89.151.82.107 |
2015-06-24 |
update robots_txt_status www.wilkinsoneyre.com: 200 => 404 |
2014-09-07 |
delete address 33 BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0BJ |
2014-09-07 |
insert address 33 BOWLING GREEN LANE LONDON EC1R 0BJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-19 |
update statutory_documents 01/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-03-08 |
insert otherexecutives Christian Poulton |
2014-03-08 |
insert otherexecutives Ed Daines |
2014-03-08 |
insert otherexecutives Gary Clark |
2014-03-08 |
insert otherexecutives Geoff Turner |
2014-03-08 |
insert otherexecutives Leah Nicholls |
2014-03-08 |
insert about_pages_linkeddomain linkedin.com |
2014-03-08 |
insert about_pages_linkeddomain twitter.com |
2014-03-08 |
insert career_pages_linkeddomain linkedin.com |
2014-03-08 |
insert career_pages_linkeddomain twitter.com |
2014-03-08 |
insert contact_pages_linkeddomain linkedin.com |
2014-03-08 |
insert contact_pages_linkeddomain twitter.com |
2014-03-08 |
insert index_pages_linkeddomain linkedin.com |
2014-03-08 |
insert index_pages_linkeddomain twitter.com |
2014-03-08 |
insert management_pages_linkeddomain linkedin.com |
2014-03-08 |
insert management_pages_linkeddomain twitter.com |
2014-03-08 |
insert person Alex Kyriakides |
2014-03-08 |
insert person Andrew Walsh |
2014-03-08 |
insert person Ben Bisek |
2014-03-08 |
insert person Christopher Davies |
2014-03-08 |
insert person Gabi Code |
2014-03-08 |
insert person Gary Clark |
2014-03-08 |
insert person Ivy Chan |
2014-03-08 |
insert person Mark Coles |
2014-03-08 |
insert person Simon Roberts |
2014-03-08 |
insert person Tony Musson |
2014-03-08 |
insert projects_pages_linkeddomain linkedin.com |
2014-03-08 |
insert projects_pages_linkeddomain twitter.com |
2014-03-08 |
update person_title Christian Poulton: Associate => Associate Director |
2014-03-08 |
update person_title Ed Daines: Associate => Associate Director |
2014-03-08 |
update person_title Geoff Turner: Associate => Associate Director |
2014-03-08 |
update person_title Leah Nicholls: Associate => Associate Director |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-13 |
update statutory_documents 01/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-30 |
update website_status DomainNotFound => OK |
2013-06-30 |
delete otherexecutives James Marks |
2013-06-30 |
delete otherexecutives Vinny Patel |
2013-06-30 |
delete person Chris Donoghue |
2013-06-30 |
delete person James Marks |
2013-06-30 |
delete person Vinny Patel |
2013-06-28 |
update website_status OK => DomainNotFound |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-24 |
delete person Felix Lewis |
2012-10-24 |
delete person Paul Conibere |
2012-10-24 |
insert person Jeff Lee |
2012-10-24 |
insert person Julia Glynn-Smith |
2012-10-24 |
update person_title Anna Woodeson |
2012-10-24 |
update person_title Bosco Lam |
2012-10-24 |
update person_title James Marks |
2012-10-24 |
update person_title Matthew Potter |
2012-10-24 |
update person_title Vinny Patel |
2012-09-25 |
update statutory_documents 01/08/12 FULL LIST |
2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE |
2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-09-12 |
update statutory_documents 01/08/11 FULL LIST |
2011-01-31 |
update statutory_documents SECTION 519 |
2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
33 BOWLING GREEN LANE
LONDON
EC1R 0DA |
2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 01/08/2010 |
2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 01/08/2010 |
2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
24 BRITTON STREET
LONDON
EC1M 5UA |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
24 BRITTON STREET
LONDON
EC1M 5UA |
2009-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-12 |
update statutory_documents COMPANY NAME CHANGED
WILKINSON EYRE.ARCHITECTS LIMITE
D
CERTIFICATE ISSUED ON 12/04/06 |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
TRANSWORLD HOUSE
100 CITY ROAD
LONDON
EC1Y 2BP |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2001-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; AMEND |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS; AMEND |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS; AMEND |
1999-11-02 |
update statutory_documents CONVE
15/10/99 |
1999-10-28 |
update statutory_documents COMPANY NAME CHANGED
CHRIS WILKINSON ARCHITECTS LIMIT
ED
CERTIFICATE ISSUED ON 29/10/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
STUDIO 2
10 BOWLING GREEN LANE
LONDON
EC1R 0BD |
1998-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
1997-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
1993-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-27 |
update statutory_documents ADOPT MEM AND ARTS 28/05/93 |
1992-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
1991-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/91 FROM:
EQUIPOISE HOUSE
GROVE PLACE
BEDFORD
MK40 3LE |
1991-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
1991-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/90 |
1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1989-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1989-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1989-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |