| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_next_due_date null => 2024-03-31 |
| 2023-07-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2023-07-07 |
update name FREDERICK'S PLACE NOMINEES => FREDERICK'S PLACE NOMINEES LIMITED |
| 2023-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2023-06-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-06-26 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2023-06-01 |
| 2023-06-26 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK HUNT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents SECRETARY APPOINTED PHILIP PATTERSON |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-07 |
delete address PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 2017-11-07 |
insert address 1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
PO BOX 67238 10-18 UNION STREET
LONDON
SE1P 4DL |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED PHIL HIGGINS |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE TRICIA HYDE |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED SAMANTHA THOMPSON |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-10 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED WARWICK EAN HUNT |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
SOUTHWARK TOWERS
32 LONDON BRIDGE ST.
LONDON SE1 9SY |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents S386 DISP APP AUDS 12/04/91 |
| 1991-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
| 1990-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |