| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-08-07 |
delete address 189 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2023-08-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
189 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete company_previous_name GOULD & PORTMANS,LIMITED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-11-20 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2018-12-06 |
delete address 1250 HIGH ROAD LONDON N20 0PB |
| 2018-12-06 |
insert address 189 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
1250 HIGH ROAD
LONDON
N20 0PB |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACCORD GROUP LTD
100 HIGH STREET
LONDON
N14 6EQ
UNITED KINGDOM |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2013-12-07 |
delete address 1250 HIGH ROAD LONDON ENGLAND N20 0PB |
| 2013-12-07 |
insert address 1250 HIGH ROAD LONDON N20 0PB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address 100 HIGH STREET LONDON UNITED KINGDOM N14 6EQ |
| 2013-06-26 |
insert address 1250 HIGH ROAD LONDON ENGLAND N20 0PB |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
100 HIGH STREET
LONDON
N14 6EQ
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 2012-11-06 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-02 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-18 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
235 HIGH HOLBORN
LONDON
WC1V 7DN |
| 2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents COMPANY NAME CHANGED
GOULD & PORTMANS,LIMITED
CERTIFICATE ISSUED ON 03/10/02 |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
UNIT 2-3 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-01 |
update statutory_documents ADOPT ARTICLES 24/01/01 |
| 2001-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/01/01 |
| 2001-02-01 |
update statutory_documents ALTER MEMORANDUM 24/01/01 |
| 2001-02-01 |
update statutory_documents DIR POWERS-AGREEMENT 24/01/01 |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 2000-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
35 KINGSWAY
KIRKBY IN ASHFIELD
NOTTINGHAM
NG17 7DR |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents ALTER ARTICLES 15/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; AMEND |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-02-24 |
update statutory_documents ADOPT MEM AND ARTS 160289 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |