| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2020-01-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-03 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-05-07 |
delete address 24 24, CREECHURCH LANE LONDON ENGLAND |
| 2017-05-07 |
insert address FLAT 2 42 MARRYAT ROAD LONDON ENGLAND SW19 5BD |
| 2017-05-07 |
update reg_address_care_of LONSDALE INSURANCE BROKERS LIMITED => null |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
C/O LONSDALE INSURANCE BROKERS LIMITED
24 24, CREECHURCH LANE
LONDON
ENGLAND |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
delete address C/O R L DAVISON & CO LIMITED 31 BURY STREET LONDON EC3A 5AH |
| 2016-03-13 |
insert address 24 24, CREECHURCH LANE LONDON ENGLAND |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-13 |
update reg_address_care_of null => LONSDALE INSURANCE BROKERS LIMITED |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-03-13 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
35 BURGHLEY ROAD
LONDON
SW19 5HL
ENGLAND |
| 2016-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2016 FROM
C/O R L DAVISON & CO LIMITED
31 BURY STREET
LONDON
EC3A 5AH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-01-24 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-04-10 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-09-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2011-03-03 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARCHANT / 24/11/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOFFITT OUTHWAITE / 24/11/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH BRYANT / 22/11/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-22 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AH |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
BEDSIDE MANOR, BACK LANE, BLAKENEY, HOLT, NORFOLK NR25 7NP |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
UNIT 9, TELFORDS YARD, 6 THE HIGHWAY, LONDON E1 9BQ |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM:
NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1994-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/08/91 |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
36 ESSEX STREET, LONDON, WC2R 3AS |
| 1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
25 BALDWIN STREET, BRISTOL, BS1 1NE |
| 1989-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/74; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/75; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/76; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/74 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/75 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/76 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/78 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/80 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/81 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/82 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/83 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-09-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/77 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/79 |
| 1989-09-13 |
update statutory_documents ORDER OF COURT - RESTORATION 11/09/89 |
| 1989-07-05 |
update statutory_documents DISSOLVED |
| 1989-07-05 |
update statutory_documents COMPANY ADDED TO THE REGISTER |