| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS DAMARIS ALICIA HONOR ALBARRAN |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE GOUGH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEARDSLEY |
| 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 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HENRY BURROWS |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON ALEXANDER POLI |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIAS POLI |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-07 |
delete address SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2020-12-07 |
insert address SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD
TAKELEY
BISHOP'S STORTFORD
CM22 6PU
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
delete address 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 2019-09-07 |
insert address SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
117 CHARTERHOUSE STREET
LONDON
EC1M 6PN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL MORRIS BERMAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORSTER / 18/02/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 16/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-15 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORSTER / 09/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-16 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-01 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD FORSTER |
| 2010-12-21 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-28 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BEARDSLEY / 01/10/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HAWKINS / 01/10/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWSHAY JONES / 01/10/2009 |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONES |
| 2009-03-09 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-23 |
update statutory_documents COMPANY NAME CHANGED CECILIA CHARITY FOR THE BLIND
CERTIFICATE ISSUED ON 24/12/08 |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER FACEY |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6PN |
| 2004-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
80-83 LONG LANE
SMITHFIELD
LONDON
EC1A 9ET |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/87 |
| 1988-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/87 |
| 1988-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/87 |
| 1987-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/87 |
| 1986-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM:
4-5 MIDDLE STREET
LONDON
EC1A 7BS |
| 1986-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/86 |
| 1985-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/85 |
| 1984-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/84 |
| 1983-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/82 |
| 1983-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1981-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1980-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79 |
| 1979-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/79 |
| 1978-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/77 |
| 1976-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/76 |
| 1975-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/75 |
| 1974-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/74 |