| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS ALBERT GARFORD |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURGERING |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARFORD |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARFORD |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES GRAUPNER |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFORD |
| 2017-12-07 |
delete address FLAT 1 35 CANFIELD GARDENS LONDON NW6 3JN |
| 2017-12-07 |
insert address 173 WEST END LANE LONDON ENGLAND NW6 2LY |
| 2017-12-07 |
update reg_address_care_of FRANCES GRAUPNER => null |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
C/O FRANCES GRAUPNER
FLAT 1 35 CANFIELD GARDENS
LONDON
NW6 3JN |
| 2017-11-22 |
update statutory_documents SECRETARY APPOINTED MR DARRYL JAFFE |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES GRAUPNER |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS ALBERT GARFORD |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURGERING |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARFORD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-16 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFORD / 05/07/2015 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER INMAN |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-28 => 2015-12-06 |
| 2014-11-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFORD |
| 2014-03-07 |
delete address FLAT 1 35 CANFIELD GARDENS LONDON ENGLAND NW6 3JN |
| 2014-03-07 |
insert address FLAT 1 35 CANFIELD GARDENS LONDON NW6 3JN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-02-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARFORD |
| 2014-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER |
| 2014-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD |
| 2014-02-07 |
delete address FLAT 6 PRIORY LODGE 109 PRIORY ROAD LONDON ENGLAND NW6 3NP |
| 2014-02-07 |
insert address FLAT 1 35 CANFIELD GARDENS LONDON ENGLAND NW6 3JN |
| 2014-02-07 |
update reg_address_care_of null => FRANCES GRAUPNER |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
FLAT 1 35 CANFIELD GARDENS
LONDON
NW6 3JN
ENGLAND |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
FLAT 6 PRIORY LODGE
109 PRIORY ROAD
LONDON
NW6 3NP
ENGLAND |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARFORD |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN GARFORD / 12/12/2013 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD |
| 2013-06-25 |
delete address C/O FRANCES GRAUPNER FLAT 1 MAISEMORE MANSIONS 35 CANFIELD GARDENS LONDON NW6 3JN |
| 2013-06-25 |
insert address FLAT 6 PRIORY LODGE 109 PRIORY ROAD LONDON ENGLAND NW6 3NP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
C/O FRANCES GRAUPNER
FLAT 1 MAISEMORE MANSIONS
35 CANFIELD GARDENS
LONDON
NW6 3JN |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARFORD |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 2012-05-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BROWN |
| 2010-02-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NICHOLAS ARUNDEL INMAN / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN GRAUPNER / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN GARFORD / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BURGERING / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FINLAY BOWRON / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JOANNA BROWN / 01/12/2009 |
| 2009-02-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
C/O STEPHEN GARFORD
58A GREENCOFT GARDENS
LONDON
NW6 3LU |
| 2007-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
C/O FRANCES GRAUPNER FLAT 1
35 CANFIELD GARDENS
LONDON
NW6 3JN |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
9 CLARES GREEN ROAD
SPENCERS WOOD
READING
BERKSHIRE RG7 1DY |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
109 PRIORY ROAD
LONDON NW6 3NP |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |