| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-13 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 10500.05 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 11/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROLYN WIMBORNE / 11/10/2017 |
| 2017-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CAROLYN WIMBORNE / 11/10/2017 |
| 2017-10-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WIMBORNE |
| 2017-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
771 FINCHLEY ROAD
LONDON
NW11 8DN
ENGLAND |
| 2017-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22A PERRINS WALK
LONDON
NW3 6TH
ENGLAND |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-29 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-26 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2014-07-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-01 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013 |
| 2013-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013 |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
25/31 TAVISTOCK PLACE
LONDON
WC1H 9SF |
| 2010-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-07-16 |
update statutory_documents 26/06/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
34 GREAT JAMES STREET
BEDFORD ROW
LONDON WC1N 3HB |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS; AMEND |
| 1995-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/95; CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |