| Date | Description |
|---|
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 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 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVERMAN |
| 2022-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 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 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERWENT VALLEY LIMITED / 04/06/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 01/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 01/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 01/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 01/01/2018 |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO 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 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-30 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-02 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-08-29 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-27 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
| 2011-09-27 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-22 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 2007-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
CARLTON HOUSE
33 ROBERT ADAM ST
LONDON W1U 3HR |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents S366A DISP HOLDING AGM 29/08/06 |
| 2006-04-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-26 |
update statutory_documents GUARENTEE RE BONDS 19/11/02 |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-02 |
update statutory_documents GUARANTEE/DEED OTHER 12/03/01 |
| 2001-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-08 |
update statutory_documents ALTER MEM AND ARTS 110188 |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/86 |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |