Date | Description |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-04-07 |
delete address GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
2023-04-07 |
insert address FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON ENGLAND SW1Y 4EL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET
LONDON
SW1Y 4LR |
2023-01-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2021-04-07 |
update num_mort_outstanding 2 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 2 |
2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS KAREN VIRGINIA WHITEFORD |
2019-11-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents CESSATION OF GILLIAN LYNNE AS A PSC |
2019-03-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2018 |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNNE |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LYNNE |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-07-05 |
update statutory_documents 11/06/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-08 |
update statutory_documents 11/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-09-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-06-11 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011 |
2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011 |
2013-04-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents 11/06/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents 11/06/11 FULL LIST |
2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE / 20/06/2011 |
2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 20/06/2011 |
2010-06-21 |
update statutory_documents 11/06/10 FULL LIST |
2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MIDGLEY |
2009-08-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAND / 01/07/2009 |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS |
2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-10-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER OLIVER LAND |
2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
112 JERMYN STREET
LONDON
SW1Y 6LS |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
6TH FLOOR SOUTH BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EW |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-06-07 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
1998-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
4TH FLOOR
ST GEORGES HOUSE
15 HANOVER SQUARE
LONDON W1R 9AJ |
1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-09 |
update statutory_documents SECRETARY RESIGNED |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-05-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/94 |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-08-30 |
update statutory_documents RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-10-11 |
update statutory_documents RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
GILLIAN LYNNE LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
1988-08-22 |
update statutory_documents RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-08-14 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1986-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/86 FROM:
43 WELBECK STREET
LONDON
W1M 7NF |
1986-08-14 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
1986-08-06 |
update statutory_documents RETURN MADE UP TO 11/06/85; FULL LIST OF MEMBERS |
1964-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |