Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 65 => 66 |
2023-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED KATHARINE SELINA JANE HAGLEY |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN RUDDOCK / 18/09/2023 |
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 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE HUGHES |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SILVER |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-07 |
delete address GRANTA HOUSE 15-19 BROADWAY STRATFORD LONDON E15 4BQ |
2021-12-07 |
insert address 2 REDMAN PLACE LONDON ENGLAND E20 1JQ |
2021-12-07 |
update registered_address |
2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
2 REDMAN PLACE, LONDON, ENGLAND REDMAN PLACE
LONDON
E20 1JQ
ENGLAND |
2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
GRANTA HOUSE
15-19 BROADWAY
STRATFORD
LONDON
E15 4BQ |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
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 |
2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-01-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-14 |
update statutory_documents ADOPT ARTICLES 02/12/2020 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEVER |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS ROBERTS |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CHARLES FARMER / 04/02/2020 |
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 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ALEX JENSEN |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GYE |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MS SALLY HYNDMAN |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ANNE KEMP |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOSEPH CLAYTON RITCHIE |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
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 |
2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
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 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARD |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-20 |
update statutory_documents 18/12/13 FULL LIST |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MARK LEVER |
2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA JAYNE SILVER |
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 |
2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARDINER |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SUSAN GYE |
2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HARRIS |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT VALE |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTEATH |
2010-12-20 |
update statutory_documents 18/12/10 FULL LIST |
2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WIPPERMAN |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR HUNT |
2009-12-21 |
update statutory_documents 18/12/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIPPERMAN / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN HUNT / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE GARDINER / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MONTEATH / 21/12/2009 |
2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA DAY / 21/12/2009 |
2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-12 |
update statutory_documents SECRETARY APPOINTED AMANDA DAY LOGGED FORM |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN DICKSON |
2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK HAWKINS |
2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
1996-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 |
1994-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
1992-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-29 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1974-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1973-01-23 |
update statutory_documents 02/04/19 |
1971-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |