| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA FEDOTOVA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS HOMI BANA / 21/07/2022 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED IRINA FEDOTOVA |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER-HAWORTH |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DARIUS HOMI BANA |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES WALKER-HAWORTH |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER-HAWORTH |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOLMAN |
| 2019-11-07 |
delete address JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2019-11-07 |
insert address C/O JMW BARNARD MANAGEMENT LIMITED 17 ABINGDON ROAD LONDON UNITED KINGDOM W8 6AH |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET
LONDON
W8 6SH |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HOLMAN / 02/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2015-08-08 |
insert address JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2015-08-08 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2015-08-08 |
update registered_address |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED JOHN LEIGH WALKER-HAWORTH |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, C/O QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE 115 HAMMERSMITH ROAD, LONDON, W14 0QH |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-29 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-30 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-30 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIENNE HO |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O BOYLE & CO PROPERTY, MANAGEMENT LTD 12 TILTON STREET, LONDON, SW67LP |
| 2008-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED KEITH ALAN HOLMAN |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
7 CHANCELLOR HOUSE, 17 HYDE PARK GATE, LONDON, SW7 5DQ |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
17 CHANCELLOR HOUSE, HYDE PARK GATE, LONDON SW7 5DQ |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents £ IC 100/88
30/11/01
£ SR 12@1=12 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 26/10/89; CHANGE OF MEMBERS |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/86 |
| 1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1960-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |