Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRUCE BREEZE / 13/09/2023 |
2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRUCE BREEZE / 31/01/2023 |
2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR LUKE POWELL |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONDER |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWARD |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DAVID BARCLAY / 20/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DAVID BARCLAY / 30/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BRUCE BREEZE |
2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JAMES PRICHARD JONES |
2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN |
2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PIERS DAVID BARCLAY |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEEK |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-10-07 |
update num_mort_outstanding 10 => 8 |
2018-10-07 |
update num_mort_satisfied 23 => 25 |
2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300032 |
2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300033 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS |
2017-04-26 |
update num_mort_charges 31 => 33 |
2017-04-26 |
update num_mort_outstanding 9 => 10 |
2017-04-26 |
update num_mort_satisfied 22 => 23 |
2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300032 |
2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300033 |
2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300031 |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-08-07 |
update num_mort_charges 30 => 31 |
2016-08-07 |
update num_mort_satisfied 21 => 22 |
2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300031 |
2016-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HORSFIELD |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NICHOLAS REED |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-24 |
update statutory_documents 15/11/15 FULL LIST |
2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-25 |
update statutory_documents 15/11/14 FULL LIST |
2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-21 |
update statutory_documents 15/11/13 FULL LIST |
2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
2012-11-26 |
update statutory_documents 15/11/12 FULL LIST |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents DIRECTOR APPOINTED IAN CHRISTOPHER MARTIN |
2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TUFFNELL |
2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 15/11/11 FULL LIST |
2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2011-05-19 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN SANDERS |
2011-05-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES PETER HOSFIELD |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REUBEN |
2011-01-14 |
update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS HOWARD |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
2010-11-23 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-11-25 |
update statutory_documents 15/11/09 FULL LIST |
2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN |
2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN |
2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON |
2008-05-07 |
update statutory_documents SECT 1755A AUTH DIR 01/05/2008 |
2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEEK / 07/03/2008 |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 07/03/2008 |
2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUFFNELL / 07/03/2008 |
2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 |
2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REUBEN / 07/03/2008 |
2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-06 |
update statutory_documents SECRETARY RESIGNED |
2002-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2001-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
1995-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-29 |
update statutory_documents ADOPT MEM AND ARTS 24/11/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
1994-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
1993-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-05 |
update statutory_documents S386 DISP APP AUDS 25/02/93 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-31 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1963-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |