Date | Description |
2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update account_ref_day 25 => 31 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-30 |
2023-11-06 |
update statutory_documents CURREXT FROM 25/12/2023 TO 31/12/2023 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/12/22 |
2023-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/12/22 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ACKERMAN / 04/06/2021 |
2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ACKERMAN / 04/06/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-12-09 |
delete address 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2017-12-09 |
insert address 113 BRENT STREET LONDON UNITED KINGDOM NW4 2DX |
2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-22 => 2018-09-25 |
2017-12-09 |
update registered_address |
2017-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
2017-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWNWORTH LTD / 24/11/2017 |
2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
233-237 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
2017-10-07 |
update account_ref_day 26 => 25 |
2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2017-12-22 |
2017-09-22 |
update statutory_documents PREVSHO FROM 26/12/2016 TO 25/12/2016 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-09-26 |
2016-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-10-07 |
update account_ref_day 27 => 26 |
2016-10-07 |
update accounts_next_due_date 2016-09-27 => 2016-12-27 |
2016-09-27 |
update statutory_documents PREVSHO FROM 27/12/2015 TO 26/12/2015 |
2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-08-07 |
update returns_last_madeup_date 2015-07-17 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-08-14 => 2017-07-27 |
2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-28 => 2016-09-27 |
2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-08 |
update account_ref_day 28 => 27 |
2015-10-08 |
update accounts_next_due_date 2015-09-28 => 2015-12-28 |
2015-09-28 |
update statutory_documents PREVSHO FROM 28/12/2014 TO 27/12/2014 |
2015-08-11 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-25 => 2015-09-28 |
2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-10-07 |
update account_ref_day 29 => 28 |
2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2014-12-25 |
2014-09-25 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-21 |
update statutory_documents 17/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-03-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
2014-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2014-01-07 |
update accounts_last_madeup_date 2009-03-31 => 2011-12-31 |
2014-01-07 |
update accounts_next_due_date 2010-12-31 => 2013-09-29 |
2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-23 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-07-24 |
update statutory_documents 17/07/12 FULL LIST |
2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
2011-12-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 29/12/2010 |
2011-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
2011-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-10 |
update statutory_documents FIRST GAZETTE |
2011-02-18 |
update statutory_documents DIRECTOR APPOINTED BARRY ACKERMAN |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-08-04 |
update statutory_documents 17/07/10 FULL LIST |
2010-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-06-08 |
update statutory_documents FIRST GAZETTE |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2008-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/09/07 TO 31/03/07 |
2008-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/09/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05 |
2006-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05 |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 |
2004-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/03 FROM:
COOPER'S COTTAGE
CHIDDINGLY
NR. LEWES
EAST SUSSEX BN8 6HD |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
2003-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS |
1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
ROOM 325
6 BROAD ST PLACE
LONDON EC2M 7JH |
1992-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1958-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1958-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |