| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CESSATION OF MARTIN RUPERT RILEY AS A PSC |
| 2019-08-05 |
update statutory_documents CESSATION OF RICHARD QUINTIN HOARE AS A PSC |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RALPH RILEY / 01/10/2017 |
| 2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 20/12/2017 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM RALPH RILEY / 01/10/2017 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 VICARAGE GARDENS
LONDON
W8 4AH
ENGLAND |
| 2016-01-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-02 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARY FRANCES SHAW |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CUNYNGHAME |
| 2015-01-07 |
delete address FORESTERS COTTAGE STONEY HEATH BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG26 5SW |
| 2015-01-07 |
insert address FORESTERS COTTAGE STONEY HEATH BASINGSTOKE HAMPSHIRE RG26 5SW |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-07 |
delete address 37 FLEET STREET LONDON EC4P 4DQ |
| 2014-12-07 |
insert address FORESTERS COTTAGE STONEY HEATH BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG26 5SW |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
37 FLEET STREET
LONDON
EC4P 4DQ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 37 FLEET STREET LONDON UNITED KINGDOM EC4P 4DQ |
| 2014-01-07 |
insert address 37 FLEET STREET LONDON EC4P 4DQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-20 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 7 => 5 |
| 2013-12-07 |
update num_mort_satisfied 1 => 3 |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-06 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-09-06 |
update num_mort_charges 7 => 8 |
| 2013-09-06 |
update num_mort_outstanding 6 => 7 |
| 2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007964920008 |
| 2013-06-26 |
delete address 37 FLEET STREET LONDON EC4P 4DQ |
| 2013-06-26 |
insert address 37 FLEET STREET LONDON UNITED KINGDOM EC4P 4DQ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
37 FLEET STREET
LONDON
EC4P 4DQ |
| 2012-12-27 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 01/12/2012 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-31 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2011-01-10 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 13/12/2010 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-24 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 12/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 12/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH RILEY / 12/12/2009 |
| 2009-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-09 |
update statutory_documents GBP IC 100000/90000
23/03/09
GBP SR 200000@0.05=10000 |
| 2009-03-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOARE / 01/07/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 2005-10-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS |
| 2002-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/99; CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94 |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-29 |
update statutory_documents ALTER MEM AND ARTS 29/11/90 |
| 1991-01-10 |
update statutory_documents COMPANY NAME CHANGED
BULLDOG SECURITIES LIMITED
CERTIFICATE ISSUED ON 11/01/91 |
| 1991-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-11 |
update statutory_documents WD 30/03/89 AD 07/09/88---------
PREMIUM
£ SI 30000@.05=1500 |
| 1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 28/02/88---------
PART-PAID PREMIUM
£ SI 142500@.05=7125 |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents WD 11/11/87 AD 26/10/87---------
PREMIUM
£ SI 250000@.05=12500 |
| 1987-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/87 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1964-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |