ALLEN'S OF MAYFAIR LIMITED - History of Changes


DateDescription
2024-04-07 delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE
2024-04-07 insert address C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD REGUS HARROW UNITED KINGDOM HA1 1BD
2024-04-07 update account_ref_day 29 => 31
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-31
2024-04-07 update num_mort_charges 71 => 72
2024-04-07 update num_mort_outstanding 19 => 20
2024-04-07 update registered_address
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-06-07 update num_mort_charges 63 => 71
2023-06-07 update num_mort_outstanding 11 => 19
2023-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330069
2023-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330070
2023-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330071
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330064
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330065
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330066
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330067
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330068
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-02-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLENIS ESCOLASTICA SANCHEZ
2022-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ / 30/03/2022
2022-03-30 update statutory_documents CESSATION OF JOHN STEWART AS A PSC
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-29 => 2022-12-29
2022-01-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 17/08/2021
2021-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 17/08/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-02-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ISAACS
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ
2020-12-07 delete address ONE BRIDGE PLACE LONDON SW1V 1QA
2020-12-07 insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE
2020-12-07 update registered_address
2020-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM ONE BRIDGE PLACE LONDON SW1V 1QA
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 05/11/2020
2020-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEWART / 04/11/2020
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-03-23 => 2020-12-29
2020-01-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-03-23
2019-12-23 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2019-03-14 => 2019-12-30
2019-02-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-14
2018-12-14 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-07 update num_mort_charges 58 => 63
2018-10-07 update num_mort_outstanding 12 => 11
2018-10-07 update num_mort_satisfied 46 => 52
2018-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330050
2018-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330052
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330046
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330047
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330048
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330049
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330059
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330060
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330061
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330062
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330063
2018-03-07 update account_ref_day 24 => 31
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-03-19 => 2018-12-31
2018-03-07 update num_mort_outstanding 14 => 12
2018-03-07 update num_mort_satisfied 44 => 46
2018-01-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents CURREXT FROM 24/03/2018 TO 31/03/2018
2018-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2018-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-01-07 update account_ref_day 25 => 24
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-03-19
2018-01-07 update num_mort_charges 57 => 58
2018-01-07 update num_mort_outstanding 16 => 14
2018-01-07 update num_mort_satisfied 41 => 44
2017-12-19 update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017
2017-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330058
2017-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330054
2017-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330056
2017-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330057
2017-12-07 update num_mort_charges 55 => 57
2017-12-07 update num_mort_outstanding 14 => 16
2017-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330057
2017-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330056
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART
2017-10-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-07-07 update num_mort_charges 54 => 55
2017-07-07 update num_mort_outstanding 13 => 14
2017-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330055
2017-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 19/06/2017
2017-04-26 update num_mort_charges 53 => 54
2017-04-26 update num_mort_outstanding 12 => 13
2017-02-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330054
2017-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2017-03-19 => 2017-12-25
2017-02-01 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-01-07 update account_ref_day 26 => 25
2017-01-07 update accounts_next_due_date 2016-12-26 => 2017-03-19
2016-12-19 update num_mort_outstanding 18 => 12
2016-12-19 update num_mort_satisfied 35 => 41
2016-12-19 update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330042
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330043
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-07 update num_mort_charges 48 => 53
2016-08-07 update num_mort_outstanding 13 => 18
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330049
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330050
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330051
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330052
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330053
2016-07-07 update num_mort_charges 44 => 48
2016-07-07 update num_mort_outstanding 9 => 13
2016-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330045
2016-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330046
2016-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330047
2016-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330048
2016-05-12 update num_mort_charges 43 => 44
2016-05-12 update num_mort_outstanding 8 => 9
2016-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330044
2015-11-07 delete sic_code 41100 - Development of building projects
2015-11-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2015-11-07 insert sic_code 68100 - Buying and selling of own real estate
2015-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-11-07 update returns_last_madeup_date 2014-12-06 => 2015-10-29
2015-11-07 update returns_next_due_date 2016-01-03 => 2016-11-26
2015-10-29 update statutory_documents 29/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-26 => 2016-12-26
2015-10-07 update num_mort_outstanding 13 => 8
2015-10-07 update num_mort_satisfied 30 => 35
2015-10-06 update statutory_documents 05/10/15 FULL LIST
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_outstanding 15 => 13
2015-09-07 update num_mort_satisfied 28 => 30
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-06-07 update num_mort_charges 41 => 43
2015-06-07 update num_mort_outstanding 13 => 15
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330043
2015-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330042
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2015-03-18 => 2015-12-26
2015-02-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-21 update statutory_documents SAIL ADDRESS CREATED
2015-01-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-01-07 update account_ref_day 27 => 26
2015-01-07 update accounts_next_due_date 2014-12-27 => 2015-03-18
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-24 update statutory_documents 06/12/14 FULL LIST
2014-12-18 update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2014-03-23 => 2014-12-27
2014-03-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-02-05 update statutory_documents DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
2014-01-21 update statutory_documents 06/12/13 FULL LIST
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS
2014-01-07 update account_ref_day 28 => 27
2014-01-07 update accounts_next_due_date 2013-12-28 => 2014-03-23
2013-12-23 update statutory_documents PREVSHO FROM 28/03/2013 TO 27/03/2013
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-28 => 2013-12-28
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-12 update statutory_documents 06/12/12 FULL LIST
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-30 update statutory_documents 06/12/11 FULL LIST
2011-12-22 update statutory_documents PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-23 update statutory_documents PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-12-21 update statutory_documents 06/12/10 FULL LIST
2010-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29 update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-12-29 update statutory_documents 06/12/09 FULL LIST
2009-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2009-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-02-04 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-06-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2007-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-20 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-06-29 update statutory_documents SECRETARY RESIGNED
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-02 update statutory_documents NEW SECRETARY APPOINTED
2004-01-06 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-08 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-27 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RP
2000-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-17 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-21 update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13 update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-20 update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06 update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93
1993-12-23 update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-13 update statutory_documents ALTER MEM AND ARTS 06/02/92
1992-01-03 update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents AUDITOR'S RESIGNATION
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-24 update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
1990-10-09 update statutory_documents ALTER MEM AND ARTS 06/02/90
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-15 update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-19 update statutory_documents ALTER MEM AND ARTS 181188
1989-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-09 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-29 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-31 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-04 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1966-07-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1963-01-14 update statutory_documents CERTIFICATE OF INCORPORATION
1963-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION