Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-01-25 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-01 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-10 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-07 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-11 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN PARADISE |
2018-01-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-29 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-11-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-02-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
2014-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2014-03-07 |
insert sic_code 41100 - Development of building projects |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-18 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-02-27 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-13 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MONTY / 13/01/2012 |
2011-11-01 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-01 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents 31/12/09 FULL LIST |
2009-12-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
2008-12-18 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM:
3/5 BEDFORD ROW
LONDON WC1R 4BU |
1990-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |