| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY FREDA ELIZABETH ANDERSON |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 8-9 WELL COURT LONDON EC4M 9DN |
| 2018-12-07 |
insert address 65 LEADENHALL STREET LONDON LONDON ENGLAND EC3A 2AD |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR WHITT / 07/11/2018 |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
8-9 WELL COURT
LONDON
EC4M 9DN |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM WHITT / 07/11/2018 |
| 2018-06-23 |
update person_usual_residence_country IAN WILLIAM WHITT: UK => UNITED KINGDOM |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-11 |
update num_mort_outstanding 4 => 2 |
| 2018-05-11 |
update num_mort_satisfied 1 => 3 |
| 2018-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004126710004 |
| 2018-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004126710005 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update person_usual_residence_country MICHAEL VICTOR WHITT: UK => ENGLAND |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-15 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-27 |
update person_usual_residence_country IAN WILLIAM WHITT: UNITED KINGDOM => UK |
| 2015-12-27 |
update person_usual_residence_country MICHAEL VICTOR WHITT: UNITED KINGDOM => UK |
| 2015-08-18 |
delete otherexecutives EILEEN YVONNE WHITT |
| 2015-08-18 |
delete person EILEEN YVONNE WHITT |
| 2015-08-18 |
update number_of_registered_officers 4 => 3 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-13 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-21 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WHITT |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-10 |
update num_mort_charges 3 => 5 |
| 2015-06-10 |
update num_mort_outstanding 2 => 4 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004126710004 |
| 2015-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004126710005 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004126710003 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_charges 1 => 2 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004126710002 |
| 2013-09-10 |
update person_usual_residence_country IAN WILLIAM WHITT: ENGLAND => UNITED KINGDOM |
| 2013-09-10 |
update person_usual_residence_country MICHAEL VICTOR WHITT: ENGLAND => UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-09-06 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-08-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-07-03 |
update person_usual_residence_country IAN WILLIAM WHITT: UNITED KINGDOM => ENGLAND |
| 2013-07-03 |
update person_usual_residence_country MICHAEL VICTOR WHITT: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 4541 - Plastering |
| 2013-06-21 |
insert sic_code 43310 - Plastering |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents SECRETARY APPOINTED MICHAEL VICTOR WHITT |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDA WHITT |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
C/O KNOX CROPPER
16-18 NEW BRIDGE STREET
LONDON
EC4V 6AX |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents S386 DISP APP AUDS 05/01/93 |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
| 1985-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1978-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77 |
| 1978-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/76 |
| 1976-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/75 |
| 1946-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1946-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |