| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000320520005 |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SOPHIE BIRKERT |
| 2022-10-12 |
update statutory_documents CESSATION OF THOMAS CHRISTOPHER CHICHELE BIRKERT AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PATON / 28/10/2020 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STURGEON / 28/10/2020 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PATON / 02/06/2020 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STURGEON / 02/06/2020 |
| 2020-12-07 |
delete address 150 ALDERSGATE STREET LONDON ENGLAND EC1A 4AB |
| 2020-12-07 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
ENGLAND |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PATON / 21/07/2017 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STURGEON / 21/07/2017 |
| 2020-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-07 |
update num_mort_outstanding 3 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 4 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER CHICHELE BIRKERT |
| 2018-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VASS |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PATON / 21/07/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STURGEON / 21/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SOMERSET BULLOCK / 12/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD YETTON / 12/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VASS / 12/06/2017 |
| 2017-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O A W S BULLOCK
PRIORY FARM HOUSE
PARK LANE
REIGATE
SURREY
RH2 8JX
ENGLAND |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-10-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER NORMAN MALACRIDA |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BULLOCK |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-05 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-08 |
delete address RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON. WC1B 5LF |
| 2015-10-08 |
insert address 150 ALDERSGATE STREET LONDON ENGLAND EC1A 4AB |
| 2015-10-08 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON.
WC1B 5LF |
| 2015-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-24 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-25 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-28 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-12 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD YETTON / 22/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VASS / 22/06/2010 |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH PATON |
| 2010-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ELIZABETH STURGEON |
| 2010-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROCK |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED ARTHUR RICHARD YETTON |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-21 |
update statutory_documents ALTER MEM AND ARTS 29/04/98 |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/89 FROM:
21 WHITEFRIARS ST., LONDON EC4Y 8AL |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1890-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |