| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA KATE CHALMERS |
| 2022-07-07 |
delete address 5 AVALON ROAD LONDON UNITED KINGDOM SW6 2EX |
| 2022-07-07 |
insert address THE COACH HOUSE LITTLE SOMERFORD CHIPPENHAM ENGLAND SN15 5BH |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
5 AVALON ROAD
LONDON
SW6 2EX
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete company_previous_name ONSLOW BOYD GROUP LIMITED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COURTENAY GLADSTONE GYLE-THOMPSON |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 85 ELSENHAM STREET LONDON SW18 5NX |
| 2017-09-07 |
insert address 5 AVALON ROAD LONDON UNITED KINGDOM SW6 2EX |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
85 ELSENHAM STREET
LONDON
SW18 5NX |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 6 => 7 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000551710007 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-24 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 85 ELSENHAM STREET LONDON ENGLAND SW18 5NX |
| 2014-06-07 |
insert address 85 ELSENHAM STREET LONDON SW18 5NX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-25 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 5 => 6 |
| 2013-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-01 |
delete address 26 ADAM & EVE MEWS LONDON W8 6UJ |
| 2013-08-01 |
insert address 85 ELSENHAM STREET LONDON ENGLAND SW18 5NX |
| 2013-08-01 |
update registered_address |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
26 ADAM & EVE MEWS
LONDON
W8 6UJ |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-05-19 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents ADOPT ARTICLES 05/02/2013 |
| 2012-06-08 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-01 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MACDONALD WATSON ASSOCIATES
85 ELSENHAM STREET
LONDON
SW18 5NX
UNITED KINGDOM |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
48 MORETON ROAD
LONDON
SW1V 2PB |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-27 |
update statutory_documents COMPANY NAME CHANGED
ONSLOW BOYD GROUP LIMITED
CERTIFICATE ISSUED ON 28/10/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 1987-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/87 FROM:
48 MORETON STREET
LONDON
SW1 2PB |
| 1987-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/86 FROM:
27 JOHN ADAM STREET
ADELPHI
LONDON WC2N 6LX |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM:
1 VICTORIA CHAMBERS
LUKE STREET
LONDON EC2A 4LY |