| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 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 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-23 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOE FREDRICK BERTIE PANTER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-05 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address THOMPSON HOUSE 42-44 DOLBEN STREET LONDON ENGLAND SE1 0UQ |
| 2013-12-07 |
insert address THOMPSON HOUSE 42-44 DOLBEN STREET LONDON SE1 0UQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-13 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDYS-LUMSDAINE |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER |
| 2012-11-13 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CREN SANDYS LUMSDAINE / 06/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILLEM SANDYS-LUMSDAINE / 06/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VAVASOUR CARTER / 06/12/2011 |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM TRISTAN ROBERT GUNTON |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
LINTON PARK
LINTON
MAIDSTONE
KENT
ME17 4AB |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYES |
| 2011-05-12 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2011-01-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT |
| 2009-12-22 |
update statutory_documents 29/10/09 |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID CONWAY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARPREET BEDI |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARPREET BEDI |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT TN15 7AE |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/03 |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/02 |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/01 |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/99 |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/98 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/97 |
| 1997-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/96 |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/94 |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/93 |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
C/O THOMPSON LLOYD & EWARP
SIR JOHN LYON HOUSE
UPPER THAMES STREET
LONDON EC4V 3NQ |
| 1992-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/92 |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/91 |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/89 |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/88 |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/87 |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/86 FROM:
VICTORIA HOUSE
VERNON PLACE
LONDON WC1B 4DH |
| 1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/86 |