| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY HEDLEY DARK |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET TALBOT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents CESSATION OF HERBERT LEE OAKES, JR AS A PSC |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 13/11/2019 |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT OAKES JNR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-27 |
delete address 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA |
| 2017-04-27 |
insert address C/O GOTTESMAN JONES & PARTNERS LLP 6 SNOW HILL LONDON UNITED KINGDOM EC1A 2AY |
| 2017-04-27 |
update reg_address_care_of GOTTESMAN JONES & PARTNERS LLP => null |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
C/O GOTTESMAN JONES & PARTNERS LLP
5 OLD BAILEY
2ND FLOOR
LONDON
EC4M 7BA |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-01 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 30/11/2013 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 5 OLD BAILEY 2ND FLOOR LONDON ENGLAND EC4M 7BA |
| 2013-12-07 |
insert address 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-13 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 01/07/2013 |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2012-12-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-28 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 01/10/2011 |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
C/O GOTTESMAN JONES & PARTNERS LLP
5 OLD BAILEY
FOURTH FLOOR
LONDON
EC4M 7BA
UNITED KINGDOM |
| 2011-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O GOTTESMAN JONES & PARTNERS LLP
10TH FLOOR 26
OLD BAILEY
LONDON
EC4M 7HW
ENGLAND |
| 2011-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O GOTTESMAN JONES & PARTNERS LLP
26 OLD BAILEY
FOURTH FLOOR
LONDON
EC4M 7BA
ENGLAND |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 13/10/2011 |
| 2011-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR, 26 OLD BAILEY
LONDON
EC4M 7HW |
| 2010-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O GOTTESMAN JONES & PARTNERS LLP
10TH FLOOR 26 OLD BAILEY
LONDON
EC4M 7HW |
| 2010-11-26 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 31/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LEE OAKES JNR / 31/10/2009 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
C/O GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR
26 OLD BAILEY
LONDON
EC4M 7NG |
| 2008-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
10TH FLOOR 26 OLD BAILEY
LONDON
EC4M 7HW |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
LOWER GROUND FLOOR
12 SEYMOUR STREET
LONDON
W1H 7HT |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
7 PORTLAND PLACE
LONDON W1N 3AA |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents S252 DISP LAYING ACC 03/06/92 |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents £ NC 100/20000
16/10/92 |
| 1992-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/92 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/87 FROM:
SCEPTRE HOUSE
169/173 REGENT STREET
LONDON W1R 8HE |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-11-06 |
update statutory_documents DISSOLUTION DISCONTINUED |