Date | Description |
2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
2024-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2023-12-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHRISTOFIS |
2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK TAUNT |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
2022-08-08 |
update account_category FULL => DORMANT |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CASE |
2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 25/05/2017 |
2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 06/02/2017 |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 06/02/2017 |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 06/02/2017 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED PAUL STUART MACEY |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
2015-05-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
2014-08-08 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
2012-10-31 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-29 |
update statutory_documents SECRETARY APPOINTED NDIANA EKPO |
2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
2008-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
10 CORWALL TERRACE
REGENTS PARK
LONDON NW1 4QP |
2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-08 |
update statutory_documents £ NC 337543864/710000000
01/04/98 |
1998-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/98 |
1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents RE TRUST DEED 19/12/95 |
1996-01-04 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
1995-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-25 |
update statutory_documents ALTER MEM AND ARTS 04/09/95 |
1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-01-10 |
update statutory_documents £ NC 200000000/337543864
17/08/93 |
1994-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 17/08/93 |
1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-11 |
update statutory_documents £ NC 10000000/200000000
15/03/93 |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-05 |
update statutory_documents S252,386,80A,366A 10/12/90 |
1990-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/90 |
1990-11-12 |
update statutory_documents £ NC 105100/10000000
04/ |
1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-27 |
update statutory_documents ADOPT MEM AND ARTS 07/12/89 |
1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-05 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1960-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |