Date | Description |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 WATERHOUSE SQUARE 140 HOLBORN
LONDON
EC1N 2AE
ENGLAND |
2022-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 30/03/2021 |
2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 03/02/2021 |
2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TESTER / 18/01/2021 |
2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 18/01/2021 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE LONDON TELEVISION CENTRE UPPER GROUND
LONDON
SE1 9LT
UNITED KINGDOM |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-11 |
delete address ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ |
2016-02-11 |
insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON UNITED KINGDOM NW1 8AW |
2016-02-11 |
update registered_address |
2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, ONWARD HOUSE, 11 UXBRIDGE STREET, LONDON, W8 7TQ |
2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-16 |
update statutory_documents 01/11/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE EMMA RHODES / 01/01/2015 |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-06 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LINDSAY COOPER / 12/08/2014 |
2014-02-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2014-02-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2014-01-16 |
update statutory_documents 01/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
2012-12-04 |
update statutory_documents 01/11/12 FULL LIST |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED JUSTINE EMMA RHODES |
2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER |
2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
2012-01-04 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-23 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
2010-12-07 |
update statutory_documents 01/11/10 FULL LIST |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-11-25 |
update statutory_documents 01/11/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 |
2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TESTER / 15/04/2009 |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED KATHERINE REBECCA LITTLE |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FILIP CIESLIK |
2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2008-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2007-01-02 |
update statutory_documents S366A DISP HOLDING AGM 18/12/06 |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
1999-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-07-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97 |
1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-12 |
update statutory_documents SECRETARY RESIGNED |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
1A,FARM PLACE,, NOTTING HILL GATE,, LONDON., W8 7SX |
1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/94 |
1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1994-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1993-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents SECRETARY RESIGNED |
1993-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-07-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
1992-04-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/91 |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
1991-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
THE LONDON TELEVISION CENTRE,, UPPER GROUND,, LONDON., SE1 9LT |
1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
1A FARM PLACE, NOTTING HILL GATE, LONDON W8 7SX |
1991-04-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90 |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89 |
1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-03 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/88 |
1989-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-05-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1980-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |