| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON W1B 5DF |
| 2024-04-07 |
insert address THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA |
| 2024-04-07 |
update reg_address_care_of THORNE LANCASTER PARKER => null |
| 2024-04-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 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 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-10-07 |
delete address 4TH FLOOR VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON ENGLAND W1B 5DF |
| 2015-10-07 |
insert address 4TH FLOOR VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON W1B 5DF |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-30 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2015-04-07 |
insert address 4TH FLOOR VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON ENGLAND W1B 5DF |
| 2015-04-07 |
update reg_address_care_of null => THORNE LANCASTER PARKER |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
C/O THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE DANIEL / 01/01/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA KANISIUS |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
NORTON HOUSE
7A TOWN CENTRE
HATFIELD
HERTFORDSHIRE AL10 0JZ |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
NEWLANDS
HAWTHORN LANE
SARISBURY GREEN
HAMPSHIRE SO31 7BD |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
1354 LONDON RD
NORBURY
LONDON
SW16 4DE |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1975-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/75 |
| 1963-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |