Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-07-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART REGINALD HARROP / 10/05/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERNOSTER / 25/10/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ARTHY / 18/08/2020 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART REGINALD HARROP / 01/12/2013 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-04-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERNOSTER / 30/10/2019 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTHY / 22/02/2019 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTHY / 30/10/2019 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART REGINALD HARROP / 01/09/2013 |
2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD BOYLE / 09/03/2010 |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTHY / 16/10/2019 |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTHY / 16/10/2019 |
2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PAUL GILSON |
2019-08-07 |
delete address 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT |
2019-08-07 |
insert address PROVIDENCE HOUSE 141-145 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1QJ |
2019-08-07 |
update registered_address |
2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART REGINALD HARROP / 01/12/2013 |
2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT |
2019-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD DELLAR |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DABROWSKA |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-03 |
update statutory_documents ADOPT ARTICLES 19/03/2019 |
2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-03-01 |
update statutory_documents ADOPT ARTICLES 21/01/2019 |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JOHN DELLAR / 10/10/2018 |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JOHN DELLAR / 13/08/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-05 |
update statutory_documents 31/10/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-05 |
update statutory_documents 31/10/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YEO |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATTERALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-22 |
update statutory_documents 31/10/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-11-19 |
update statutory_documents 31/10/12 NO MEMBER LIST |
2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-15 |
update statutory_documents 31/10/11 NO MEMBER LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-03-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STUART REGINALD HARROP |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD YEO |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CATTERALL |
2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON RAY |
2010-11-17 |
update statutory_documents 31/10/10 NO MEMBER LIST |
2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RONALD BOYLE |
2009-11-05 |
update statutory_documents 31/10/09 NO MEMBER LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON RAY / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DABROWSKA / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERNOSTER / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ARTHY / 05/11/2009 |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SELBY |
2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BEESLEY |
2009-03-10 |
update statutory_documents SECRETARY APPOINTED HOWARD JOHN DELLAR |
2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/04 |
2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/03 |
2003-03-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
2003-03-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
2003-03-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2003-03-06 |
update statutory_documents REREG UNLTD-LTD 26/03/02 |
2002-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/02 |
2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/01 |
2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
38 STEELE'S ROAD
HAMPSTEAD
LONDON NW3 4RG |
2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
2001-01-21 |
update statutory_documents SECRETARY RESIGNED |
2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/00 |
1999-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/99 |
1998-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/98 |
1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/97 |
1996-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/96 |
1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/95 |
1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/94 |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/93 |
1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/92 |
1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/91 |
1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/90 |
1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/88 |
1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/87 |
1987-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |