| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-07 |
delete address AFRICA HOUSE 20 THE DRIVE HOVE EAST SUSSEX BN3 3JD |
| 2020-04-07 |
insert address 14 THE DRIVE HOVE ENGLAND BN3 3JA |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
AFRICA HOUSE 20 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NQINDI / 11/04/2019 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-11 |
update num_mort_outstanding 1 => 0 |
| 2018-05-11 |
update num_mort_satisfied 0 => 1 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-20 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-21 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-17 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-25 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 10/04/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN RHETT HAMILTON / 10/04/2013 |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-05-04 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 11/04/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NQINDI / 11/04/2012 |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-05-27 |
update statutory_documents SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 |
| 2011-05-13 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED BRITANNIA EUGENIE HAMILTON |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON |
| 2010-05-17 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 29/02/2008 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NQINDI / 01/07/2008 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 58 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SS |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, AFRICA HOUSE, 20 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JD |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-08 |
update statutory_documents £ NC 2516000/3000000
23/04/99 |
| 1999-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 23/04/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/98 FROM:
PLANET HOUSE, 20THE DRIVE, HOVE, EAST SUSSEX BN3 3JE |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-30 |
update statutory_documents RE RES PASSED 05/03/77 30/03/98 |
| 1998-04-09 |
update statutory_documents RE RES PASSED 05/03/77 30/03/98 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-14 |
update statutory_documents ALLOTT EQUITY SECURITIE 02/02/96 |
| 1995-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/95 FROM:
CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-04-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 11/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 13/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 13/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 14/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-19 |
update statutory_documents AD 28/09/87---------
£ SI 1800000@.5
£ SI 6600000@.01 |
| 1989-12-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 11/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents CONVE |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 28/09/87---------
£ SI 1800000@.5=900000
£ SI 6600000@.01=66000 |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 09/04/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1986-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1894-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |