| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 2022-08-07 |
update account_category SMALL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEHILL |
| 2022-01-27 |
update statutory_documents CESSATION OF BLUE COAST CAPITAL PROPERTIES LIMITED AS A PSC |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 2021-06-07 |
insert address SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON UNITED KINGDOM W1H 6BN |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 14/05/2021 |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUE COAST CAPITAL PROPERTIES LIMITED / 14/05/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 11/02/2021 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ROSEHILL / 05/11/2020 |
| 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 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U.K.& EUROPEAN INVESTMENTS LIMITED |
| 2018-10-04 |
update statutory_documents CESSATION OF UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED AS A PSC |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/17 |
| 2017-12-21 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 05/12/2017 |
| 2017-12-21 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 112 |
| 2017-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/17 |
| 2017-12-18 |
update statutory_documents 05/12/2017 |
| 2017-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEHILL |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 2011-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 2010-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009 |
| 2009-10-20 |
update statutory_documents ALTER ARTICLES |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents CONSO
08/02/05 |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/04 |
| 2004-11-22 |
update statutory_documents £ NC 100/100000000
16 |
| 2004-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/91 FROM:
CHELSEA HOUSE
BRENTHAM HALT ROAD
LONDON W5 1EJ |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1975-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1974-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1958-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |