| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORRIS LOUTIT / 25/01/2021 |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 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 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY PATEL |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-12-07 |
delete address 18 CADOGAN GARDENS LONDON SW3 2RP |
| 2015-12-07 |
insert address 10 DUKE OF YORK SQUARE LONDON ENGLAND SW3 4LY |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
18 CADOGAN GARDENS
LONDON
SW3 2RP |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 |
| 2015-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-29 |
update statutory_documents 24/08/14 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 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 |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents 24/08/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-02 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CORBYN |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED HUGH RICHARD SEABORN |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/95 |
| 1994-09-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 1994-09-08 |
update statutory_documents S386 DISP APP AUDS 24/08/94 |
| 1994-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-08 |
update statutory_documents ALTER MEM AND ARTS 24/08/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1988-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/88 FROM:
28A CADOGAN SQUARE
LONDON S.W.1 |
| 1988-03-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/87 |
| 1988-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-06-19 |
update statutory_documents COMPANY NAME CHANGED
CADEDGE DEVELOPMENT COMPANY LIMI
TED
CERTIFICATE ISSUED ON 17/06/87 |
| 1987-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/86 |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1986-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |