| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-06-02 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-06-27 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-08-22 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-07-02 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-06-03 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-11-28 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-12-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-11-16 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 10 NORWICH STREET LONDON EC4A 1BD |
| 2016-12-20 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-12-15 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GERALD RICHMOND WAY / 06/12/2014 |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-12-16 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-01-08 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED ADAM GERALD RICHMOND WAY |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAY |
| 2012-01-04 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/11 |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 2010-12-07 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10 |
| 2010-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-12-08 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANTHONY GERALD WAY / 06/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEWART / 06/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 06/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 06/12/2009 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-10-30 |
update statutory_documents RE SECTION 175(5)(A) CA06 24/10/2008 |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 25/03/2008 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/05 |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/90 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/89 |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 1989-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM:
THE OLD RECTORY
WHITTINGTON
CARNFORTH
LANCASHIRE LA6 2NU |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED |