| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CESSATION OF NIGEL BRENT FITZPATRICK AS A PSC |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 01/01/2016 |
| 2016-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 01/01/2016 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-04-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-03-23 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-05 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-22 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MERRIC ALLEN |
| 2012-01-30 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KEAN |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-17 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-17 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES KEAN / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ALLEN / 17/01/2010 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-01-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-01-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-01-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:09/01/2009 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL |
| 2001-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
1 PEMBERTON ROW
LONDON
EC4A 3HY |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94 FROM:
28 WELBECK STREET
LONDON
W1M 7PG |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
PORTLAND HOUSE
4 GREAT PORTLAND STREET
LONDON
W1N 6ES |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 05/12/89; CHANGE OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/87 FROM:
5 PORTMAN MEWS
SOUTH LONDON
W1H 9AU |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |