| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MALCOLM VALENTINE |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY VALENTINE / 01/03/2023 |
| 2023-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARY VALENTINE / 01/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY VALENTINE / 01/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY VALENTINE / 01/03/2023 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
delete address 56/57 BEAUCHAMP PLACE LONDON SW3 1NY |
| 2021-04-07 |
insert address 27 BEAUCHAMP PLACE LONDON ENGLAND SW3 1NJ |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
56/57 BEAUCHAMP PLACE
LONDON
SW3 1NY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CRAWLEY |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-22 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED KIM MICHELLE DAVIES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update num_mort_charges 13 => 14 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-06-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 1998-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents £ IC 158333/125000
30/01/98
£ SR 33333@1=33333 |
| 1998-03-30 |
update statutory_documents 33333@£1/300198 30/01/98 |
| 1998-03-25 |
update statutory_documents £ IC 233333/208333
26/06/97
£ SR 25000@1=25000 |
| 1998-03-25 |
update statutory_documents £ SR 25000@1
11/03/96 |
| 1998-03-25 |
update statutory_documents £ SR 25000@1
31/01/97 |
| 1998-02-16 |
update statutory_documents £ IC 333333/233333
30/01/98
£ SR 100000@1=100000 |
| 1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
170 NEW BOND STREET
LONDON
W1Y 9PB |
| 1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
56/57 BEAUCHAMP PLACE
LONDON
SW3 1NY |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/94 |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-10 |
update statutory_documents ALTER MEM AND ARTS 18/03/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/90 FROM:
9 BEAUCHAMP PLACE
LONDON SW3 1NQ |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 1977-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1966-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |