| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 8 => 5 |
| 2023-04-07 |
update num_mort_satisfied 14 => 17 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MANN / 25/01/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_outstanding 10 => 8 |
| 2018-04-07 |
update num_mort_satisfied 12 => 14 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-31 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-23 => 2016-06-29 |
| 2015-07-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_ref_day 30 => 29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-09-23 |
| 2015-06-23 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-10 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2013-05-13 |
update statutory_documents SECTION 519 |
| 2013-02-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MANN / 29/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLLINS / 29/11/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICE MANN / 29/11/2009 |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-24 |
update statutory_documents ALTER MEMORANDUM 21/07/2009 |
| 2009-07-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-01 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-06 |
update statutory_documents COMPANY NAME CHANGED
NEWLINE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/06/05 |
| 2005-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 1997-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
7TH FLOOR QUEENS HOUSE
2 HOLLY ROAD
TWICKENHAM
MIDDLESEX TW1 4EG |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 1996-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents S386 DISP APP AUDS 03/06/93 |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 1992-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 1991-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-24 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 1991-04-24 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 1989-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/89 FROM:
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL |
| 1988-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1986-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/86 FROM:
DORLAND HSE
18-20 REGENT ST.
LONDON
S.W.1. |
| 1984-10-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/10/84 |
| 1973-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |