Date | Description |
2023-10-26 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 01/12/2022 |
2022-11-14 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DORAN |
2022-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2022-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2022-07-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2022-07-13 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 750 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-10-18 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 08/01/2021 |
2021-08-25 |
update statutory_documents CESSATION OF ELAINE MARALYN DORAN AS A PSC |
2021-05-21 |
update statutory_documents PROPOSED PURCHASE BY THE COMPANY 08/01/2021 |
2021-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-05-21 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 900 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-04-07 |
update accounts_next_due_date 2021-01-24 => 2021-12-24 |
2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-01-24 |
2021-01-25 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-12-16 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 1050.00 |
2019-12-15 |
update statutory_documents RE-APPROVE CONTRACT DETAILING PROPOSED PURCHASE BY CO OF 150 SHARES 30/11/2019 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-11-21 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-02-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2019-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-02-04 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 1200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-12-11 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 06/11/2017 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-12-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-12-22 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 1350 |
2017-12-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-09-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 31/08/2016 |
2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARYLIN DORAN / 31/08/2016 |
2016-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 31/08/2016 |
2016-08-19 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-06 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-09-28 |
2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MARALYN DORAN |
2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014 |
2014-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014 |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-19 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-08-31 |
2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-11-26 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
2011-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GASTMAN |
2010-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
2010-10-05 |
update statutory_documents 30/09/10 FULL LIST |
2009-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
2009-10-12 |
update statutory_documents 30/09/09 FULL LIST |
2008-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8LF |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS |
2003-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2002-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
FIRST FLOOR
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON EC1N 8BA |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-03-13 |
update statutory_documents £ NC 1000/2000
23/02/99 |
1999-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/99 |
1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
1998-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
1997-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
1997-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1996-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1993-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
1993-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
1992-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
1992-02-27 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
1989-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 24/03 |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1988-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1988-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1988-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1984-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/84 |