| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 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 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-04 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES MICHAEL LAUD ROBINSON / 04/01/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-02 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-11-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-23 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES MICHAEL LAIRD ROBINSON / 01/08/2012 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 29/03 |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 07/04/82; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |