Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-02-07 |
delete address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ |
2021-02-07 |
insert address PALACE HOUSE 3 CATHEDRAL STREET LONDON ENGLAND SE1 9DE |
2021-02-07 |
update registered_address |
2021-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM
2ND FLOOR WARWICK BUILDING
KENSINGTON VILLAGE AVONMORE ROAD
LONDON
W14 8HQ |
2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-16 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8HQ |
2014-08-07 |
insert address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROGER ISAAC |
2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/05/2014 |
2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-08-06 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-21 |
delete address 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8HQ |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-07-20 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
4TH FLOOR 52 GROSVENOR GARDENS
LONDON
SW1W 0AU |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW VINCENT ALEXANDER THICK |
2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON |
2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-08-02 |
update statutory_documents 30/06/11 NO CHANGES |
2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
7TH FLOOR 100 CANNON STREET
LONDON
EC4N 6EU |
2010-08-11 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-07-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY PATON |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
STAPLE COURT
11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH |
2008-04-14 |
update statutory_documents SECRETARY APPOINTED SUSAN PATON |
2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
12 GREAT JAMES STREET
LONDON
WC1N 3DR |
2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
130-136 POOLE ROAD
BOURNEMOUTH
DORSET BH4 9EF |
2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
2001-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-12-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-10-06 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-21 |
update statutory_documents SECRETARY RESIGNED |
1999-09-21 |
update statutory_documents ADOPT MEM AND ARTS 07/07/99 |
1999-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
1998-09-24 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
1998-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
1997-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/97 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1996-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/96 |
1995-10-09 |
update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
1995-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-09-04 |
update statutory_documents SECRETARY RESIGNED |
1994-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
1994-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
1993-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1993-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
1992-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1991-12-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/91 |
1991-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1991-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
1991-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/89 |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
1988-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1988-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1988-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1988-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1988-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
1987-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
1969-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |