| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUTLER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR AUSTIN BARBER |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEUR READ |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLEUR READ |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA PITCHER |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 CARVER ROAD
LONDON
SE24 9LT
ENGLAND |
| 2019-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 CARVER ROAD
LONDON
SE24 9LT
ENGLAND |
| 2019-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BURBAGE ROAD
LONDON
SE24 9HJ |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COMPTON CARR |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS FLEUR MACNAIR READ |
| 2019-01-22 |
update statutory_documents SECRETARY APPOINTED MRS FLEUR MACNAIR READ |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN COMPTON CARR |
| 2018-11-07 |
update num_mort_outstanding 10 => 4 |
| 2018-11-07 |
update num_mort_satisfied 1 => 7 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELA ROBINSON |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW BUTLER |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE DE ROHAN |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH ROSS-MACDONALD |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY JONES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents 23/01/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-18 |
update statutory_documents 23/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
delete address 91 STRADELLA ROAD LONDON ENGLAND SE24 9HL |
| 2014-03-07 |
insert address 91 STRADELLA ROAD LONDON SE24 9HL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-19 |
update statutory_documents 23/01/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
delete address 8 STRADELLA ROAD LONDON SE24 9HA |
| 2013-06-21 |
insert address 91 STRADELLA ROAD LONDON ENGLAND SE24 9HL |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GLYN JOHN PATRICK ABBOTT |
| 2013-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY ROBERT JONES |
| 2013-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VOSS |
| 2013-02-25 |
update statutory_documents 23/01/13 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
8 STRADELLA ROAD
LONDON
SE24 9HA |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-26 |
update statutory_documents 23/01/12 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MCINNES |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-14 |
update statutory_documents 23/01/11 NO MEMBER LIST |
| 2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMPION |
| 2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RALFE |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA CATHERINE MCINNES |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JULIAN VOSS |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-24 |
update statutory_documents 23/01/10 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEREK GLENDON HILL / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELA ROBINSON / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ST JOHN COMPTON CARR / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR RALFE / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CAIRE SILVANA MOBBS PITCHER / 23/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN WALKER / 23/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CAIRE SILVANA MOBBS PITCHER / 02/03/2008 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 30/09/2006 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGH WHITTINGHAM |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09 |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08 |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06 |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05 |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03 |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/02 |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/01 |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/00 |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/99 |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/97 |
| 1997-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-26 |
update statutory_documents ALTER MEM AND ARTS 05/03/97 |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/96 |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/95 |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/94 |
| 1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/93 |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/92 |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/91 |
| 1991-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/90 |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/89 |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/88 |
| 1988-03-04 |
update statutory_documents FIRST GAZETTE |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1978-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1963-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |