| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-03-07 |
delete address 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 2020-03-07 |
insert address CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-24 |
update statutory_documents 16/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-10-07 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents 16/06/13 NO MEMBER LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED NORMAN LEWIS MACDONALD |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 13200 - Weaving of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 16/06/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MACAULAY / 26/06/2012 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MORRISON |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
| 2009-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED MRS LORNA MACAULAY |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN MACKENZIE |
| 2007-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
1 DEAN FARRAR STREET
WESTMINSTER
LONDON
SW1H 0DY |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98 |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/97 |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/96 |
| 1996-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/95 |
| 1994-11-16 |
update statutory_documents ADOPT MEM AND ARTS 28/10/94 |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/94 |
| 1994-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 1994-06-08 |
update statutory_documents HARRIS TWEED ACT 1993 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/93 |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/92 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/91 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-13 |
update statutory_documents ALTER MEM AND ARTS 25/10/90 |
| 1990-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/90 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/89 |
| 1989-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/88 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 1988-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/88 |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
1 SURREY STREET
LONDON WC2R 2PS |
| 1987-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/87 |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/86 |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1909-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |