Date | Description |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD SEABORN |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NORRIS |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN ARNOTT |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT LIMITED / 10/11/2017 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGER WINGATE HARRISON / 09/11/2018 |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 26/07/2019 |
2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON SPINKS |
2019-01-02 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MORTON WEST |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ROGER WINGATE HARRISON |
2018-06-07 |
update account_category SMALL => FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON SPINKS / 11/04/2018 |
2017-12-08 |
delete address FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
2017-12-08 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
2017-12-08 |
update registered_address |
2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
FIFTH FLOOR 10 ST BRIDE STREET
LONDON
EC4A 4AD |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY |
2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-12-21 |
update statutory_documents 09/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-11-12 |
update statutory_documents 09/11/14 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 |
2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-11-28 |
update statutory_documents 09/11/13 FULL LIST |
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 |
2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
90,FETTER LANE
LONDON
EC4A 1PT |
2012-02-13 |
update statutory_documents ADOPT ARTICLES 06/02/2012 |
2011-11-11 |
update statutory_documents 09/11/11 FULL LIST |
2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-09 |
update statutory_documents 09/11/10 FULL LIST |
2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
2010-01-08 |
update statutory_documents 09/11/09 FULL LIST |
2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-18 |
update statutory_documents £ IC 918165/888165
12/04/99
£ SR 30000@1=30000 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-02 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/94 |
1994-03-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/03/94 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
9/11,FULWOOD PLACE
GRAY'S INN
LONDON
WC1V 6HQ |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
7 WINE OFFICE COURT
LONDON
EC4A 3BY |
1987-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |