Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-10-07 |
delete address 100 GEORGE STREET LONDON ENGLAND W1U 8NU |
2021-10-07 |
insert address 161 DRURY LANE LONDON ENGLAND WC2B 5PN |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
100 GEORGE STREET
LONDON
W1U 8NU
ENGLAND |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015 |
2018-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF |
2016-12-20 |
insert address 100 GEORGE STREET LONDON ENGLAND W1U 8NU |
2016-12-20 |
update registered_address |
2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
NE1 4BF |
2016-07-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
2015-08-12 |
update account_category FULL => SMALL |
2015-08-12 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-23 |
update statutory_documents 31/03/15 FULL LIST |
2015-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-07 |
update account_ref_day 31 => 30 |
2014-02-07 |
update account_ref_month 3 => 9 |
2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
2014-01-29 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
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 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 |
2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MAGEE |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-22 |
update statutory_documents 31/03/10 FULL LIST |
2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
SWISS CENTRE
10 WARDOUR STREET
LONDON
W1V 3HG |
2008-09-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-09-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-30 |
update statutory_documents S366A DISP HOLDING AGM 09/06/06 |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/10/05 TO 31/03/06 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2006-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-22 |
update statutory_documents SECRETARY RESIGNED |
2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/04 |
2005-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 15/10/04 |
2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
TRAVERS SMITH BRAITHWAITE
SOLICITORS 10 SNOWHILL
LONDON
EC1A 2AL |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
10 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP |
2004-11-15 |
update statutory_documents SECTION 394 |
2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 23/07/02; NO CHANGE OF MEMBERS |
2002-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-19 |
update statutory_documents ADOPT ARTICLES 06/03/01 |
2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/00; CHANGE OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-10 |
update statutory_documents S366A DISP HOLDING AGM 25/01/00 |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-14 |
update statutory_documents SECRETARY RESIGNED |
1995-08-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
1995-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
10 WARDOUR STREET
LONDON W1V 3HG |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/94 |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM:
99 GRESHAM STREET
LONDON EC2P 2BR |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-06 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1963-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |