| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD MILLS / 20/04/2022 |
| 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 |
| 2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 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 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED KATE DUNHAM |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED JODI LEA |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 2017-10-07 |
delete company_previous_name CUSTODIAN KEYHOLDING COMPANY LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-09-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-08-08 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 01/05/2016 |
| 2016-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 01/05/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-09 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-28 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-22 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 2012-06-20 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 2011-05-10 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
QUEENS WHARF
QUEEN CAROLINE STREET
HAMMERSMITH
LONDON W6 9RJ |
| 2001-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
CUSTODIAN KEYHOLDING COMPANY LIM
ITED
CERTIFICATE ISSUED ON 26/09/97 |
| 1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents S366A DISP HOLDING AGM 29/06/95 |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93 |
| 1994-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92 |
| 1992-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280689 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
34 FRANCIS GROVE
WIMBLEDON
LONDON
SW19 4DY |
| 1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010388 |
| 1988-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-04-25 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/86 FROM:
204 SOUTH PARK ROAD
WIMBLEDON
LONDON
SW19 8TE |
| 1986-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1963-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |