| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-10-07 |
delete address KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX |
| 2021-10-07 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
KINGSWAY HOUSE
103 KINGSWAY
LONDON
WC2B 6QX |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN MANTHOS / 24/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS ANTHONY MANTHOS / 24/09/2021 |
| 2021-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL ANN MANTHOS / 24/09/2021 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JILL ANN MANTHOS / 24/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ANTHONY MANTHOS / 05/07/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-16 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ANTHONY MANTHOS / 01/10/2009 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN MANTHOS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
CREE HOUSE
18-20 CREECHURCH LANE
LONDON
EC3A 5AY |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |