| Date | Description |
|---|
| 2024-04-07 |
delete address 105 MITCHAM LANE LONDON SW16 6LY |
| 2024-04-07 |
insert address RAMSBURY HOUSE 20-22 HIGH STREET HUNGERFORD WEST BERKSHIRE ENGLAND RG17 0NF |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 4 |
| 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 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-08 |
update num_mort_outstanding 18 => 0 |
| 2022-09-08 |
update num_mort_satisfied 0 => 18 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2021-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN GEORGE HICKS / 03/11/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES WATTS |
| 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 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSSELBROOK |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUSSELBROOK |
| 2019-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 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 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HICKS |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-17 |
update statutory_documents 08/11/15 CHANGES |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents 08/11/14 FULL LIST |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-02 |
update statutory_documents 08/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-03 |
update statutory_documents 08/11/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED ROBERT FREDERICK WILLIAM MUSSELBROOK |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HICKS |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-29 |
update statutory_documents 08/11/10 CHANGES |
| 2009-12-18 |
update statutory_documents 08/11/09 CHANGES |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WATTS / 30/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN GEORGE HICKS / 30/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK WILLIAM MUSSELBROOK / 30/10/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009 |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY WATTS |
| 2009-04-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HICKS / 16/04/2009 |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT FREDERICK WILLIAM MUSSELBROOK |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
5TH FLOOR, THAMES STREET BLOCK
SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET, UPPER
THAMES STREET,LONDON, EC4V 3NS |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/94; CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/91 FROM:
QUEENHITHE HOUSE
18/19 QUEENHITHE
UPPER THAMES STREET
LONDON EC4V 3DX |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS |
| 1988-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-05-26 |
update statutory_documents SHARE CAPITAL |