Date | Description |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO 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 |
2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY MARGARET UNGER |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MYOTT |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO 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 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete sic_code 55900 - Other accommodation |
2020-05-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
2020-05-07 |
insert sic_code 98000 - Residents property management |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-07 |
delete address 2 ECCLESTON SQUARE LONDON SW1V 1NP |
2019-12-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2019-12-07 |
update registered_address |
2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IDICULA |
2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
2 ECCLESTON SQUARE
LONDON
SW1V 1NP |
2019-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VANDENABEELE / 04/11/2019 |
2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK IDICULA / 04/11/2019 |
2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DE SILVA / 04/11/2019 |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE IDICULA |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MR EMILE VANDENABEELE |
2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE RUTH MYOTT |
2019-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 04/02/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP YOUNG |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TREVELYAN-CLARK |
2018-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LISTER |
2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 01/02/2018 |
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 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-29 |
update statutory_documents 01/04/16 NO MEMBER LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-19 |
update statutory_documents 01/04/15 NO MEMBER LIST |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IDICULA / 21/06/2014 |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW YOUNG / 31/03/2015 |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DE SILVA / 31/03/2015 |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TREVELYAN-CLARK / 31/03/2015 |
2015-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 02/08/2014 |
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 |
2014-08-07 |
update statutory_documents SECRETARY APPOINTED MR. GEORGE IDICULA |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LISTER |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR. PETER TREVELYAN-CLARK |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE IDICULA |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR. IAN DE SILVA |
2014-04-22 |
update statutory_documents 01/04/14 NO MEMBER LIST |
2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LISTER |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-29 |
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 |
2013-04-02 |
update statutory_documents 01/04/13 NO MEMBER LIST |
2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 19/03/12 NO MEMBER LIST |
2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 22/04/11 NO MEMBER LIST |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE LOW |
2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents 22/04/10 NO MEMBER LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIS LISTER / 01/01/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH LISTER / 01/01/2010 |
2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW YOUNG / 01/01/2010 |
2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09 |
2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR SAUMAREZ |
2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08 |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07 |
2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06 |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-28 |
update statutory_documents WAIVE RIGHTS TO CLAIMS 21/05/05 |
2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05 |
2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-11 |
update statutory_documents SECRETARY RESIGNED |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04 |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03 |
2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02 |
2001-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-27 |
update statutory_documents SECRETARY RESIGNED |
2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01 |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00 |
1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99 |
1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
2 ECCLESTON SQUARE
LONDON
SW1V 1NP |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98 |
1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
1997-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97 |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95 |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/94 |
1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/93 |
1992-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/92 |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91 |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/90 |
1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/89 |
1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/88 |
1988-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/82 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/83 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/84 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/85 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/86 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/87 |
1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
27 ECCLESTON STREET
LONDON S.W.1 |
1968-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |