| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BROOKE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-04-07 |
insert address C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON UNITED KINGDOM N1 9PD |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
4TH FLOOR 9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS OLIVER BATESON |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY REYNOLDS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ROSS GRAHAM |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-07 |
delete address C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2019-10-07 |
insert address 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BROOKE / 10/01/2018 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA LEA / 10/01/2018 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY REYNOLDS / 10/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO CEBRIAN-GARCIA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-19 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THRANE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-21 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2UU |
| 2013-12-07 |
insert address C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-19 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-12-17 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED KELLY ANNE HOBBS |
| 2012-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 2012-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2012-04-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ
UNITED KINGDOM |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2011-11-09 |
update statutory_documents 15/10/11 FULL LIST |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE ROACH |
| 2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BROOKE / 15/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANA THRANE / 15/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO CEBRIAN-GARCIA / 15/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY REYNOLDS / 15/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA LEA / 15/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KATHLEEN ROACH / 15/10/2010 |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
GUN COURT WAPPING LANE
WAPPING
LONDON
E1W 2RF |
| 2010-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/10/2010 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED HANNAH BROOKE |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN WHITE |
| 2009-04-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN WHITE |
| 2008-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
EC1 BUSINESS EXCHANGE
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMANUEL SOLINSKY |
| 2007-11-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
ELMLEIGH PROPERTY GROUP LIMITED
E C 1 BUSINESS EXCHANGE
80-83 LONG LANE
LONDON EC1A 9ET |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
ELMLEIGH PROPERTY GROUP
1ST FLOOR 269 BRIDGEWATER DRIVE
WESTCLIFF ON SEA
ESSEX SS0 0HA |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 15/10/03; CHANGE OF MEMBERS |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
35 BALLARDS LANE
LONDON
N3 1XW |
| 2004-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
163-5 HOE STREET
WALTHAMSTOW
LONDON
E17 3AL |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
18 LONDON ROAD
GRAYS
ESSEX
RM17 5XY |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1969-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |