| Date | Description |
|---|
| 2024-04-07 |
delete address 115 MOUNT STREET LONDON UNITED KINGDOM W1K 3NQ |
| 2024-04-07 |
insert address THE VIEW DIPTFORD TOTNES DEVON UNITED KINGDOM TQ9 7LX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-15 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALYS WINFREY / 22/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET EMMA WINFREY / 22/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ROSE EYSTON / 22/11/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMELIA ROSE EYSTON / 22/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALYS WINFREY / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET EMMA WINFREY / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA ANN CLARKE / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREAVE FERRERS ALEXANDER WINFREY / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ROSE EYSTON / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TERESA ANN CLARKE / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMELIA ROSE EYSTON / 15/11/2022 |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-20 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-05-07 |
delete address 10 NORWICH STREET LONDON EC4A 1BD |
| 2021-05-07 |
insert address 115 MOUNT STREET LONDON UNITED KINGDOM W1K 3NQ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD REED |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD CHARLES ARKWRIGHT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA ANN CLARKE / 13/12/2019 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREAVE FERRERS ALEXANDER WINFREY / 28/11/2019 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONDER |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALYS WINFREY / 28/11/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET EMMA WINFREY / 28/11/2018 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-14 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA ALYS WINFREY |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET EMMA WINFREY |
| 2016-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-05 |
update statutory_documents ALTER ARTICLES 15/09/2016 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR TREAVE FERRERS ALEXANDER WINFREY |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-30 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-12-01 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-12-11 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-12-03 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/11 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA ANN CLARKE / 01/10/2009 |
| 2011-12-09 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10 |
| 2010-11-22 |
update statutory_documents 21/11/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 21/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents RE SECTION 175(5)(A) CA06 27/10/2008 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE REID |
| 2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EYSTON / 05/09/2008 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-11-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
DIPTFORD COURT
TOTNES
DEVONS.
TQ9 7LY |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/05 |
| 2005-11-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01 |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/00 |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1999-04-23 |
update statutory_documents £ IC 9000/8000
01/04/99
£ SR 1000@1=1000 |
| 1999-04-23 |
update statutory_documents POS 01/04/99 |
| 1999-04-23 |
update statutory_documents SECT 320 01/04/99 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-05-15 |
update statutory_documents £ IC 10000/9000
06/05/92
£ SR 1000@1=1000 |
| 1992-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-15 |
update statutory_documents 1000 £1 06/05/92 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/90 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/89 |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1985-02-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-01-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |