Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-05-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS GRAZYNA ROBERTS |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO ORLANDINI |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE TAMMIK |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGES |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-03-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOUAD KAMAL |
2019-01-07 |
update account_category DORMANT => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITLOCK |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR FOUAD KAMAL |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GUIDO ORLANDINI |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PAGES |
2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD BENNETT |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITLOCK |
2017-05-07 |
delete address 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD |
2017-05-07 |
insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YW |
2017-05-07 |
update reg_address_care_of LONDON BLOCK MANAGEMENT => null |
2017-05-07 |
update registered_address |
2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
C/O LONDON BLOCK MANAGEMENT
4TH FLOOR 9 WHITE LION STREET
LONDON
N1 9PD |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON BLOCK MANAGEMENT LIMITED |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-25 |
update statutory_documents DIRECTOR APPOINTED DR EILIS CRYAN |
2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGÈS |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER |
2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2015-12-23 |
update statutory_documents 19/12/15 NO MEMBER LIST |
2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE TAMMIK / 01/12/2015 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-16 |
update statutory_documents 19/12/14 NO MEMBER LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PAGÈS |
2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WHITLOCK |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLOCK |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-24 |
update statutory_documents 19/12/13 NO MEMBER LIST |
2013-06-27 |
update statutory_documents ADOPT ARTICLES 24/05/2013 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2013-01-14 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
2013-01-23 |
update statutory_documents 19/12/12 |
2013-01-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED |
2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
CROWN HOUSE 265-7 KENTISH TOWN ROAD
LONDON
NW5 2TP |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STANLEY |
2012-02-13 |
update statutory_documents 19/12/11 |
2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
CRAVEN LODGE
15-17 CRAVEN HILL
LONDON
W2 3ER |
2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-18 |
update statutory_documents 19/12/10 |
2011-01-25 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITLOCK |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-14 |
update statutory_documents DIRECTOR APPOINTED HELENE TAMMIK |
2010-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-03-05 |
update statutory_documents 19/12/09 NO MEMBER LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY DALLMEYER / 05/03/2010 |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WARDALE |
2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
2007-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91 |
1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89 |
1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88 |
1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/87 |
1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86 |
1986-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1986-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1966-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |