Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTONY GOMERSALL / 11/07/2023 |
2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTN1 LIMITED |
2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTN2 LIMITED |
2022-10-13 |
update statutory_documents CESSATION OF GRANT THORNTON ACQUISITIONS NO.2 LIMITED AS A PSC |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNTON |
2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON ACQUISITIONS NO.2 LIMITED |
2021-08-03 |
update statutory_documents CESSATION OF GRANT THORNTON UK LLP AS A PSC |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MUNTON |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
2019-12-07 |
update account_ref_day 30 => 31 |
2019-12-07 |
update account_ref_month 6 => 12 |
2019-11-06 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MORRISON |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
2018-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2018-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2018-07-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
2017-11-07 |
delete address GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
2017-11-07 |
insert address 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update registered_address |
2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
GRANT THORNTON HOUSE MELTON STREET
LONDON
NW1 2EP |
2017-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017 |
2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP |
2017-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HANNAH |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-09-07 |
delete address GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW9 5GA |
2015-09-07 |
insert address GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON
NW9 5GA |
2015-08-26 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED SIMON JONATHAN JONES |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-09-07 |
update returns_last_madeup_date 2013-12-14 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2015-01-11 => 2015-08-28 |
2014-08-06 |
update statutory_documents 31/07/14 NO MEMBER LIST |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED |
2014-01-15 |
update statutory_documents 14/12/13 NO MEMBER LIST |
2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update num_mort_outstanding 5 => 0 |
2013-06-23 |
update num_mort_satisfied 3 => 8 |
2012-12-21 |
update statutory_documents 14/12/12 NO MEMBER LIST |
2012-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEW |
2012-05-23 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON |
2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-01-11 |
update statutory_documents 14/12/11 NO MEMBER LIST |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-12-16 |
update statutory_documents 14/12/10 NO MEMBER LIST |
2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-01-28 |
update statutory_documents 14/12/09 NO MEMBER LIST |
2009-07-08 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES MORRIS |
2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY |
2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD |
2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS |
2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE BACK |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY |
2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
2004-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
1994-09-04 |
update statutory_documents ALTER MEM AND ARTS 25/08/94 |
1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
1992-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91 |
1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/90 |
1990-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89 |
1989-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
1988-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-12-17 |
update statutory_documents ALTER MEM AND ARTS 031287 |
1987-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/87 FROM:
FAIRFAX HOUSE, FULWOOD PLACE, HOLBORN, LONDON WC1V 6DW |
1987-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/86 |
1986-12-15 |
update statutory_documents COMPANY NAME CHANGED
THORNTON BAKER NOMINEES
CERTIFICATE ISSUED ON 15/12/86 |
1965-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |