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 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
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 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-07-09 |
insert website_emails we..@ninacampbell.com |
2022-07-09 |
insert address Unit 6, Albourne Court, Henfield Road, Albourne, West Sussex BN6 9FF |
2022-07-09 |
insert alias Nina Campbell Ltd |
2022-07-09 |
insert email sh..@ninacampbell.com |
2022-07-09 |
insert email we..@ninacampbell.com |
2022-07-09 |
insert index_pages_linkeddomain facebook.com |
2022-07-09 |
insert index_pages_linkeddomain instagram.com |
2022-07-09 |
insert index_pages_linkeddomain pinterest.co.uk |
2022-07-09 |
insert index_pages_linkeddomain twitter.com |
2022-07-09 |
insert index_pages_linkeddomain youtube.com |
2022-07-09 |
insert phone +44 (0)20 7225 1011 |
2022-07-09 |
insert registration_number 1023529 |
2022-07-09 |
insert vat GB 239787211 |
2022-07-09 |
update primary_contact null => Unit 6, Albourne Court, Henfield Road, Albourne, West Sussex BN6 9FF |
2022-05-01 |
delete website_emails we..@ninacampbell.com |
2022-05-01 |
delete address Unit 6, Albourne Court, Henfield Road, Albourne, West Sussex BN6 9FF |
2022-05-01 |
delete alias Nina Campbell Ltd |
2022-05-01 |
delete email sh..@ninacampbell.com |
2022-05-01 |
delete email we..@ninacampbell.com |
2022-05-01 |
delete index_pages_linkeddomain facebook.com |
2022-05-01 |
delete index_pages_linkeddomain instagram.com |
2022-05-01 |
delete index_pages_linkeddomain pinterest.co.uk |
2022-05-01 |
delete index_pages_linkeddomain twitter.com |
2022-05-01 |
delete index_pages_linkeddomain youtube.com |
2022-05-01 |
delete phone +44 (0)20 7225 1011 |
2022-05-01 |
delete registration_number 1023529 |
2022-05-01 |
delete vat GB 239787211 |
2022-05-01 |
update primary_contact Unit 6, Albourne Court, Henfield Road, Albourne, West Sussex BN6 9FF => null |
2022-03-06 |
insert website_emails we..@ninacampbell.com |
2022-03-06 |
delete source_ip 192.124.249.167 |
2022-03-06 |
insert address Unit 6, Albourne Court, Henfield Road, Albourne, West Sussex BN6 9FF |
2022-03-06 |
insert email sh..@ninacampbell.com |
2022-03-06 |
insert email we..@ninacampbell.com |
2022-03-06 |
insert index_pages_linkeddomain pinterest.co.uk |
2022-03-06 |
insert index_pages_linkeddomain youtube.com |
2022-03-06 |
insert phone +44 (0)20 7225 1011 |
2022-03-06 |
insert source_ip 23.227.38.65 |
2022-03-06 |
update website_status FlippedRobots => OK |
2022-02-15 |
update website_status OK => FlippedRobots |
2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE NINA SHARPLES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN JOHN MARCUS KONIG / 27/11/2020 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete address UNIT 6 HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9FF |
2020-05-07 |
insert address UNIT 6 ALBOURNE COURT HENFIELD ROAD ALBOURNE WEST SUSSEX ENGLAND BN6 9FF |
2020-05-07 |
update reg_address_care_of MRS S.SEABORNE => null |
2020-05-07 |
update registered_address |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JOHN MARCUS KONIG / 06/05/2020 |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
C/O MRS S.SEABORNE
UNIT 6 HENFIELD ROAD
ALBOURNE
HASSOCKS
WEST SUSSEX
BN6 9FF |
2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA NINA SYLVIA CAMPBELL / 30/04/2020 |
2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JOHN MARCUS KONIG / 30/04/2020 |
2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SEABORNE / 30/04/2020 |
2020-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA SEABORNE / 30/04/2020 |
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 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-06-01 |
update website_status FlippedRobots => OK |
2019-06-01 |
delete source_ip 185.119.175.148 |
2019-06-01 |
insert source_ip 192.124.249.167 |
2019-06-01 |
update robots_txt_status www.ninacampbell.com: 0 => 200 |
2019-04-26 |
update website_status IndexPageFetchError => FlippedRobots |
2019-03-17 |
update website_status OK => IndexPageFetchError |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-04-25 |
delete address Fontibre Wallpaper Autumn 2015
Cathay Wallpaper Autumn 2014 |
2018-01-27 |
delete index_pages_linkeddomain ninacampbellinteriors.com |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-18 |
delete about_pages_linkeddomain steinmart.com |
2017-12-18 |
delete contact_pages_linkeddomain ninacampbellinteriors.com |
2017-12-18 |
delete contact_pages_linkeddomain steinmart.com |
2017-12-18 |
delete index_pages_linkeddomain steinmart.com |
2017-12-18 |
delete partner_pages_linkeddomain ninacampbellinteriors.com |
2017-12-18 |
delete partner_pages_linkeddomain steinmart.com |
2017-12-18 |
delete terms_pages_linkeddomain ninacampbellinteriors.com |
2017-12-18 |
delete terms_pages_linkeddomain steinmart.com |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-02-16 |
update website_status FlippedRobots => OK |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update website_status OK => FlippedRobots |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
delete about_pages_linkeddomain hootsuite.com |
2016-08-03 |
delete about_pages_linkeddomain xanda.net |
2016-08-03 |
delete address 9 Walton Street, London, SW3 2JD |
2016-08-03 |
delete address Ground Floor, Design Centre East, Design Centre Chelsea Harbour, London SW10 0XF |
2016-08-03 |
delete fax +44 (0)20 7225 0644 |
2016-08-03 |
delete index_pages_linkeddomain hootsuite.com |
2016-08-03 |
delete index_pages_linkeddomain xanda.net |
2016-08-03 |
delete partner_pages_linkeddomain hootsuite.com |
2016-08-03 |
delete partner_pages_linkeddomain xanda.net |
2016-08-03 |
delete phone +0000 2009 |
2016-08-03 |
delete phone +0000 2010 |
2016-08-03 |
delete phone +0000 2016 |
2016-08-03 |
delete phone +44 (0)20 7225 1011 |
2016-08-03 |
delete phone 0207 352 9518 |
2016-08-03 |
delete source_ip 185.17.183.230 |
2016-08-03 |
delete terms_pages_linkeddomain hootsuite.com |
2016-08-03 |
delete terms_pages_linkeddomain xanda.net |
2016-08-03 |
insert source_ip 185.119.175.148 |
2016-08-03 |
update robots_txt_status www.ninacampbell.com: 200 => 0 |
2016-08-03 |
update website_status FlippedRobots => OK |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-07-15 |
update website_status OK => FlippedRobots |
2016-06-12 |
insert about_pages_linkeddomain hootsuite.com |
2016-06-12 |
insert about_pages_linkeddomain steinmart.com |
2016-06-12 |
insert about_pages_linkeddomain xanda.net |
2016-06-12 |
insert index_pages_linkeddomain hootsuite.com |
2016-06-12 |
insert index_pages_linkeddomain steinmart.com |
2016-06-12 |
insert index_pages_linkeddomain xanda.net |
2016-06-12 |
insert partner_pages_linkeddomain hootsuite.com |
2016-06-12 |
insert partner_pages_linkeddomain steinmart.com |
2016-06-12 |
insert partner_pages_linkeddomain xanda.net |
2016-06-12 |
insert phone +0000 2009 |
2016-06-12 |
insert terms_pages_linkeddomain hootsuite.com |
2016-06-12 |
insert terms_pages_linkeddomain steinmart.com |
2016-06-12 |
insert terms_pages_linkeddomain xanda.net |
2016-02-12 |
insert about_pages_linkeddomain instagram.com |
2016-02-12 |
insert index_pages_linkeddomain instagram.com |
2016-02-12 |
insert partner_pages_linkeddomain instagram.com |
2016-02-12 |
insert terms_pages_linkeddomain instagram.com |
2016-01-15 |
delete about_pages_linkeddomain cvvshop.lv |
2016-01-15 |
delete about_pages_linkeddomain ecoin.is |
2016-01-15 |
delete about_pages_linkeddomain yameteh.com |
2016-01-15 |
delete index_pages_linkeddomain cvvshop.lv |
2016-01-15 |
delete index_pages_linkeddomain ecoin.is |
2016-01-15 |
delete index_pages_linkeddomain yameteh.com |
2016-01-15 |
delete partner_pages_linkeddomain cvvshop.lv |
2016-01-15 |
delete partner_pages_linkeddomain ecoin.is |
2016-01-15 |
delete partner_pages_linkeddomain yameteh.com |
2016-01-15 |
delete phone +0000 2009 |
2016-01-15 |
delete phone +0000 2015 |
2016-01-15 |
delete terms_pages_linkeddomain cvvshop.lv |
2016-01-15 |
delete terms_pages_linkeddomain ecoin.is |
2016-01-15 |
delete terms_pages_linkeddomain yameteh.com |
2016-01-15 |
insert address Design Centre East, Design Centre Chelsea Harbour, London SW10 0XF |
2016-01-15 |
insert phone +0000 2016 |
2016-01-15 |
insert phone 0207 352 9518 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-04 |
delete about_pages_linkeddomain twitterfeed.com |
2015-11-04 |
delete index_pages_linkeddomain twitterfeed.com |
2015-11-04 |
delete partner_pages_linkeddomain twitterfeed.com |
2015-11-04 |
delete terms_pages_linkeddomain twitterfeed.com |
2015-11-04 |
insert phone +0000 2009 |
2015-10-07 |
insert about_pages_linkeddomain twitterfeed.com |
2015-10-07 |
insert address Fontibre Wallpaper Autumn 2015
Cathay Wallpaper Autumn 2014 |
2015-10-07 |
insert index_pages_linkeddomain twitterfeed.com |
2015-10-07 |
insert partner_pages_linkeddomain twitterfeed.com |
2015-10-07 |
insert terms_pages_linkeddomain twitterfeed.com |
2015-09-09 |
delete phone +0000 2009 |
2015-08-12 |
insert phone +0000 2009 |
2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-16 |
update statutory_documents 13/07/15 FULL LIST |
2015-07-15 |
insert about_pages_linkeddomain cvvshop.lv |
2015-07-15 |
insert about_pages_linkeddomain ecoin.is |
2015-07-15 |
insert about_pages_linkeddomain yameteh.com |
2015-07-15 |
insert index_pages_linkeddomain cvvshop.lv |
2015-07-15 |
insert index_pages_linkeddomain ecoin.is |
2015-07-15 |
insert index_pages_linkeddomain yameteh.com |
2015-07-15 |
insert partner_pages_linkeddomain cvvshop.lv |
2015-07-15 |
insert partner_pages_linkeddomain ecoin.is |
2015-07-15 |
insert partner_pages_linkeddomain yameteh.com |
2015-07-15 |
insert terms_pages_linkeddomain cvvshop.lv |
2015-07-15 |
insert terms_pages_linkeddomain ecoin.is |
2015-07-15 |
insert terms_pages_linkeddomain yameteh.com |
2015-06-16 |
delete about_pages_linkeddomain twitterfeed.com |
2015-06-16 |
delete index_pages_linkeddomain twitterfeed.com |
2015-06-16 |
delete partner_pages_linkeddomain twitterfeed.com |
2015-06-16 |
delete terms_pages_linkeddomain twitterfeed.com |
2015-05-19 |
delete about_pages_linkeddomain instagram.com |
2015-05-19 |
delete index_pages_linkeddomain instagram.com |
2015-05-19 |
delete partner_pages_linkeddomain instagram.com |
2015-05-19 |
delete terms_pages_linkeddomain instagram.com |
2015-05-19 |
insert about_pages_linkeddomain twitterfeed.com |
2015-05-19 |
insert index_pages_linkeddomain twitterfeed.com |
2015-05-19 |
insert partner_pages_linkeddomain twitterfeed.com |
2015-05-19 |
insert terms_pages_linkeddomain twitterfeed.com |
2015-03-17 |
insert about_pages_linkeddomain instagram.com |
2015-03-17 |
insert index_pages_linkeddomain instagram.com |
2015-03-17 |
insert partner_pages_linkeddomain instagram.com |
2015-03-17 |
insert terms_pages_linkeddomain instagram.com |
2015-02-17 |
delete about_pages_linkeddomain twitterfeed.com |
2015-02-17 |
delete index_pages_linkeddomain twitterfeed.com |
2015-02-17 |
delete partner_pages_linkeddomain twitterfeed.com |
2015-02-17 |
delete terms_pages_linkeddomain twitterfeed.com |
2015-01-20 |
delete phone +0000 2014 |
2015-01-20 |
insert about_pages_linkeddomain twitterfeed.com |
2015-01-20 |
insert index_pages_linkeddomain twitterfeed.com |
2015-01-20 |
insert partner_pages_linkeddomain twitterfeed.com |
2015-01-20 |
insert phone +0000 2015 |
2015-01-20 |
insert terms_pages_linkeddomain twitterfeed.com |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
delete source_ip 5.44.18.246 |
2014-12-23 |
insert source_ip 185.17.183.230 |
2014-10-28 |
delete index_pages_linkeddomain steinmart.com |
2014-09-07 |
delete address UNIT 6 HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX ENGLAND BN6 9FF |
2014-09-07 |
insert address UNIT 6 HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9FF |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-08-16 |
delete phone +0000 2011 |
2014-08-07 |
update statutory_documents 13/07/14 FULL LIST |
2014-07-10 |
insert phone +0000 2011 |
2014-05-28 |
delete phone 20/04/14 - 21/04/14 |
2014-05-28 |
insert phone +0000 2010 |
2014-05-28 |
insert phone +0000 2014 |
2014-04-21 |
delete phone 21/02/14 - 25/02/14 |
2014-04-21 |
insert phone 20/04/14 - 21/04/14 |
2014-03-23 |
insert about_pages_linkeddomain t.co |
2014-03-23 |
insert index_pages_linkeddomain t.co |
2014-03-23 |
insert partner_pages_linkeddomain t.co |
2014-03-23 |
insert terms_pages_linkeddomain t.co |
2014-03-06 |
delete about_pages_linkeddomain t.co |
2014-03-06 |
delete index_pages_linkeddomain t.co |
2014-03-06 |
delete partner_pages_linkeddomain t.co |
2014-03-06 |
delete phone 30/01/14 - 03/01/14 |
2014-03-06 |
delete terms_pages_linkeddomain t.co |
2014-03-06 |
insert phone 21/02/14 - 25/02/14 |
2014-01-31 |
delete phone 16/01/14 - 20/01/14 |
2014-01-31 |
insert phone 30/01/14 - 03/01/14 |
2014-01-17 |
insert phone 16/01/14 - 20/01/14 |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
insert about_pages_linkeddomain ninacampbellinteriors.com |
2013-11-07 |
insert partner_pages_linkeddomain ninacampbellinteriors.com |
2013-11-07 |
insert terms_pages_linkeddomain ninacampbellinteriors.com |
2013-10-23 |
insert about_pages_linkeddomain t.co |
2013-10-23 |
insert partner_pages_linkeddomain t.co |
2013-10-23 |
insert terms_pages_linkeddomain t.co |
2013-10-13 |
delete about_pages_linkeddomain t.co |
2013-10-13 |
delete partner_pages_linkeddomain t.co |
2013-10-13 |
delete terms_pages_linkeddomain t.co |
2013-09-28 |
insert about_pages_linkeddomain t.co |
2013-09-28 |
insert partner_pages_linkeddomain t.co |
2013-09-28 |
insert terms_pages_linkeddomain t.co |
2013-09-12 |
delete about_pages_linkeddomain t.co |
2013-09-12 |
delete partner_pages_linkeddomain t.co |
2013-09-12 |
delete terms_pages_linkeddomain t.co |
2013-08-19 |
delete source_ip 217.168.156.84 |
2013-08-19 |
insert source_ip 5.44.18.246 |
2013-08-19 |
update robots_txt_status ninacampbell.com: 404 => 200 |
2013-08-19 |
update robots_txt_status www.ninacampbell.com: 404 => 200 |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-22 |
update statutory_documents 13/07/13 FULL LIST |
2013-07-14 |
insert about_pages_linkeddomain t.co |
2013-07-14 |
insert partner_pages_linkeddomain t.co |
2013-07-14 |
insert terms_pages_linkeddomain t.co |
2013-06-26 |
update num_mort_charges 7 => 8 |
2013-06-26 |
update num_mort_satisfied 3 => 4 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
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 sic_code 5212 - Other retail non-specialised stores |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-05-29 |
delete about_pages_linkeddomain t.co |
2013-05-29 |
delete partner_pages_linkeddomain t.co |
2013-05-29 |
delete terms_pages_linkeddomain t.co |
2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010235290008 |
2013-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-02-01 |
update website_status OK |
2013-02-01 |
delete source_ip 217.168.153.27 |
2013-02-01 |
insert source_ip 217.168.156.84 |
2013-01-25 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-01-14 |
update statutory_documents RE PURCHASE SHARES 12/12/2012 |
2013-01-14 |
update statutory_documents SUB-DIVISION
03/12/12 |
2013-01-04 |
delete person Nina Campbell Books |
2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-07-17 |
update statutory_documents 13/07/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 13/07/11 FULL LIST |
2010-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-08-06 |
update statutory_documents 13/07/10 FULL LIST |
2010-08-03 |
update statutory_documents 12/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JOHN MARCUS KONIG / 11/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SEABORNE / 11/07/2010 |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
318-326 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TZ |
2010-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents CON ALOT SHARES 05/10/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2007-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2006-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2002-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2002-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
9 WALTON STREET
LONDON
SW3 2JD |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
1999-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
1995-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-10-27 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-04 |
update statutory_documents £ IC 18940/13200
12/07/93
£ SR 5740@1=5740 |
1993-07-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-28 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
1993-05-28 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1993-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-05-28 |
update statutory_documents ADOPT MEM AND ARTS 24/05/93 |
1993-05-28 |
update statutory_documents P.O.S 5740 £1 SHS 24/05/93 |
1993-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
1992-07-17 |
update statutory_documents £ IC 28410/18940
30/06/92
£ SR 9470@1=9470 |
1992-06-01 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1992-06-01 |
update statutory_documents ALTER MEM AND ARTS 14/05/92 |
1992-06-01 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/92 |
1992-05-26 |
update statutory_documents S252 DISP LAYING ACC 14/05/92 |
1992-05-26 |
update statutory_documents S366A DISP HOLDING AGM 14/05/92 |
1992-05-26 |
update statutory_documents S386 DISP APP AUDS 14/05/92 |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
CLEMENT HOUSE
99 ALDWYCH
LONDON
WC2B 4JX |
1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-10-27 |
update statutory_documents £ NC 20000/40000 |
1989-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1989-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/89 |
1989-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-10-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/89 |
1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1989-02-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
1988-07-20 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-02-23 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
1971-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |