| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOWARD LAWSON / 19/08/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-07 |
update num_mort_outstanding 21 => 20 |
| 2020-01-07 |
update num_mort_satisfied 12 => 13 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY LAWSON |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAROSE LIMITED |
| 2016-11-15 |
update statutory_documents SECRETARY APPOINTED MRS ANNE ABRAHAMS |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED LAWSON |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN LAWSON |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013 |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-05-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ARNOLD / 01/12/2010 |
| 2010-05-17 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED PAUL IAN HOWARD LAWSON |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
FISHER HOUSE
379B HENDON WAY
LONDON NW4 3LS |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1986-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1961-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |