Date | Description |
2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT JONATHAN DAVIS / 20/07/2023 |
2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS KING / 20/07/2023 |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAYARD |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRADLEY |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DARVALL |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KINSEY |
2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL NEMETH |
2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER |
2018-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2018 |
2018-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE CAROLINE WALKER / 03/04/2018 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
2018-03-28 |
update statutory_documents CESSATION OF DAVID POWELL AS A PSC |
2017-04-27 |
delete address 50 BROADWAY LONDON SW1H 0BL |
2017-04-27 |
insert address 176 BISHOPS ROAD LONDON ENGLAND SW6 7JG |
2017-04-27 |
update reg_address_care_of BIRCHAM DYSON BELL (REF JMS) => null |
2017-04-27 |
update registered_address |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
C/O BIRCHAM DYSON BELL (REF JMS)
50 BROADWAY
LONDON
SW1H 0BL |
2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-04-05 |
update statutory_documents SECRETARY APPOINTED MS ANNE CAROLINE WALKER |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON |
2016-04-01 |
update statutory_documents 04/03/16 NO MEMBER LIST |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS |
2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-03-16 |
update statutory_documents 04/03/15 NO MEMBER LIST |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE |
2014-04-07 |
delete address 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
2014-04-07 |
insert address 50 BROADWAY LONDON SW1H 0BL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-03-05 |
update statutory_documents 04/03/14 NO MEMBER LIST |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-03-25 |
update statutory_documents 04/03/13 NO MEMBER LIST |
2013-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DRIBBELL |
2012-03-08 |
update statutory_documents 04/03/12 NO MEMBER LIST |
2011-03-28 |
update statutory_documents 04/03/11 NO MEMBER LIST |
2010-07-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW STEPHENSON |
2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
THE UNITED WESTMINSTER
ALMSHOUSES OFFICES
42 ROCHESTER ROW
LONDON
SW1P 1BU |
2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DARVALL |
2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS STEVENS |
2010-05-17 |
update statutory_documents 04/03/10 NO MEMBER LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KINSEY / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LAYARD / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT JONATHAN DAVIS / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK LODEWYK CHARLES DRIBBELL / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DARVALL / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 04/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW STEVENS / 04/03/2010 |
2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN DARVALL / 04/03/2010 |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN CHAPPELL |
2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/09 |
2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARRIS |
2008-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/08 |
2008-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/07 |
2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
2003-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01 |
2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00 |
1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97 |
1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96 |
1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95 |
1994-10-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1994-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94 |
1994-08-30 |
update statutory_documents FIRST GAZETTE |
1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93 |
1992-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/92 |
1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/91 |
1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/89 |
1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/89 |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/87 |
1987-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/87 FROM:
THE CHAPTER HOUSE
WESTMINSTER ABBEY
LONDON
SW1P3PA |
1987-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/87 FROM:
C/O N MILLER ESQ (HON-CLERK)
MESSRS WIDNELL & TROLLOPE
DAVIES HOUSE
129 WILTON RD LONDON SW1 |
1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/86 |
1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1931-10-27 |
update statutory_documents ALTER MEM AND ARTS |
1915-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |