| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL |
| 2024-09-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-09-07 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2016-09-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2016-09-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 FULL LIST |
| 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 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-21 |
update statutory_documents 27/07/14 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-02 |
update statutory_documents 27/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 2ND FLOOR, 30 FARRINGDON STREET, LONDON, EC4A 4HJ |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1X 3FA |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 1993-06-10 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1993-06-08 |
update statutory_documents FIRST GAZETTE |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM:
SHOTESHAM LODGE, SHOTESHAM, NORWICH, NORFOLK NR15 1XL |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
8 THE NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NORFOLK NR4 6DJ |
| 1991-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
SHOTESHAM LODGE, SHOTESHAM, NORWICH, NORFOLK NR15 1YL |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |