Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-07 |
delete address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
2021-06-07 |
insert address 5 CHEAPSIDE OCTAGON POINT LONDON ENGLAND EC2V 6AA |
2021-06-07 |
update registered_address |
2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE
10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL
ENGLAND |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-10-07 |
update account_category DORMANT => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
2015-12-07 |
delete address C/O MCCLURE NAISMITH, SOLICITORS 4TH FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDONEC4R 9AF |
2015-12-07 |
insert address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
2015-12-07 |
update registered_address |
2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
C/O SHEPHERD AND WEDDERBURN LLP
CONDOR HOUSE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL
ENGLAND |
2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
C/O MCCLURE NAISMITH, SOLICITORS
4TH FLOOR, EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDONEC4R 9AF |
2015-11-08 |
update account_category FULL => DORMANT |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED 24/11/2014 |
2014-12-07 |
update account_ref_month 3 => 12 |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
2014-11-27 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON SY CO |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
2014-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/14 |
2014-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-03-19 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2014 |
2014-03-19 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 1 |
2014-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-01-07 |
update account_category DORMANT => FULL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
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 |
2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-23 |
update statutory_documents 30/04/12 FULL LIST |
2011-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-07 |
update statutory_documents 30/04/11 FULL LIST |
2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
2009-10-21 |
update statutory_documents DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON |
2009-10-21 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS |
2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
C/O MCCLURE NAISMITH
POUNTNEY HILL HOUSE
6 LAURENCE POUNTNEY HILL
LONDON EC4R 0BL |
2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-02-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
2001-10-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2001-10-12 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1998-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
C/O KPMG PEAT MARWICK
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-17 |
update statutory_documents CONVERT SHARES 11/01/96 |
1996-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
1994-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
1994-07-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/92 |
1992-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1991-09-25 |
update statutory_documents S386 DISP APP AUDS 18/07/91 |
1991-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
1991-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-02 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
1990-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-03 |
update statutory_documents RE : MORT 24/04/90 |
1990-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
PEAT MARWICK MCLINTOCK
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1989-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-12-19 |
update statutory_documents COMPANY NAME CHANGED
INVERGORDON PROPERTY INVESTMENTS
LIMITED
CERTIFICATE ISSUED ON 20/12/89 |
1989-08-11 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-06-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-09 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 300589 |
1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-16 |
update statutory_documents ADOPT MEM AND ARTS 100189 |
1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
CLIFTON HEIGHTS
TRIANGLE WEST
CLIFTON
BRISTOL BS8 1EJ |
1989-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-01-04 |
update statutory_documents ALTER MEM AND ARTS 011288 |
1988-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
1987-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-08-28 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1960-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |