| Date | Description |
|---|
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 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 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY KEENAN |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2020 |
| 2020-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI SHALFROOSHAN |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JOSEPH MULHALL |
| 2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 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 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME FERRERO |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN GRAINGER |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MS MARY KATHLEEN NORVAL |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRANNE |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MODUPE WILLIAMS |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MODUPE WILLIAMS |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE RITA ROBERTS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LEDOCHOWSKI |
| 2017-12-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2017-12-07 |
insert address 11 BURGHLEY AVENUE NEW MALDEN ENGLAND KT3 4SW |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CHAPMAN / 22/11/2017 |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BURGOYNE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES CHAPMAN |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES CHAPMAN |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2016-01-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-18 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-07 |
delete address ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA |
| 2015-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELIZABETH BURGOYNE |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
ASHLEY HOUSE
136 THE BROADWAY
SURBITON
SURREY
KT6 7LA |
| 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 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-06 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-13 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2012-12-19 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME TWEEDY FERRERO |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 2011-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADRIAN BRIANT |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY JOHNSON |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTIAN GRANNE |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANET LOUISE WILLIAMS |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BRIANT |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIZZELLE |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SPECTOR |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN WLADIMIR LEDOCHOWSKI / 01/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN EDWARDS / 01/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY ALLAN / 01/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED EDWIN WILLIAM ROBERTS |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUNDY TODD |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRENDER |
| 2009-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
ASHLEY HOUSE
18/20 GEORGE ST
RICHMOND
SURREY TW9 1PR |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1963-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |