Date | Description |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
FOURTH FLOOR 117-119 HOUNDSDITCH
LONDON
EC3A 7BT |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD JULIAN KEALY |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HOOD |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-05-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL GEORGE MERSHAM LEWIS |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-01-06 |
update statutory_documents ALTER ARTICLES 21/12/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-23 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CHAFFEY |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH 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 |
2020-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED BELINDA ARTHUR |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ARTHUR / 28/01/2019 |
2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL KEALY |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
2018-02-16 |
update statutory_documents ALTER ARTICLES 07/02/2018 |
2018-01-03 |
update statutory_documents ADOPT ARTICLES 27/07/2017 |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON |
2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TRUDGEON |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-09 |
update statutory_documents 19/04/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE MERSHAM LEWIS |
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 |
2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK |
2014-06-07 |
delete address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT |
2014-06-07 |
insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON EC3A 7BT |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-02 |
update statutory_documents 19/04/14 FULL LIST |
2014-03-08 |
delete address TELFORDS YARD 6/8 THE HIGHWAY LONDON E1W 2BS |
2014-03-08 |
insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT |
2014-03-08 |
update registered_address |
2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
TELFORDS YARD
6/8 THE HIGHWAY
LONDON
E1W 2BS |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL JANE KEALY |
2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
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 |
2013-05-03 |
update statutory_documents 19/04/13 FULL LIST |
2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-06-01 |
update statutory_documents DIRECTOR APPOINTED IONA CLARE FITZGERALD PARKER |
2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK |
2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
2011-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-04-26 |
update statutory_documents 19/04/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2011 |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2011 |
2010-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-09-08 |
update statutory_documents 30/08/10 STATEMENT OF CAPITAL GBP 168543 |
2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TRUDGEON |
2010-09-06 |
update statutory_documents 30/08/10 STATEMENT OF CAPITAL GBP 168293 |
2010-09-02 |
update statutory_documents ALTER ARTICLES 11/08/2010 |
2010-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/1972 |
2010-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-04-26 |
update statutory_documents 19/04/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOOD / 18/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE WARWICK / 18/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2010 |
2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2010 |
2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL TRUDGEON / 05/05/2009 |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents SHARES AGREEMENT OTC |
2006-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/05 |
2006-02-23 |
update statutory_documents £ NC 80000/200000
25/11 |
2006-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-04-11 |
update statutory_documents RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS |
1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS |
1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
53 LEADENHALL STREET
LONDON EC3 |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1983-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1966-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/66 |
1953-11-26 |
update statutory_documents ALTER MEM AND ARTS |
1912-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |