Date | Description |
2023-04-07 |
delete company_previous_name ACCOUNTANCY & LEGAL PROFESSIONS SELECTION LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2023-01-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2020-02-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2020-02-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
2019-05-07 |
insert address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED ENGLAND HP4 2AF |
2019-05-07 |
update registered_address |
2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE CAMPBELL-JOHNSTON / 15/06/2016 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK CAMPBELL-JOHNSTON / 25/10/2016 |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CAMPBELL-JOHNSTON / 15/06/2016 |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY LOUISE CAMPBELL-JOHNSTON / 25/10/2016 |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE CAMPBELL-JOHNSTON / 15/06/2016 |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-02-29 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 200 |
2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY LOUISE CAMPBELL-JOHNSTON |
2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANNE CAMPBELL-JOHNSTON |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address HERONSWOOD HOUSE, BERWICK ST JAMES, SALISBURY WILTSHIRE SP3 4TX |
2015-03-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
HERONSWOOD HOUSE, BERWICK ST
JAMES, SALISBURY
WILTSHIRE
SP3 4TX |
2015-02-25 |
update statutory_documents 02/02/15 FULL LIST |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL JOHNSTON MBE |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CAMPBELL JOHNSTON |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-10 |
update statutory_documents 02/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
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 |
2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2013 |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK CAMPBELL-JOHNSTON |
2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM CAMPBELL-JOHNSTON |
2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
2010-03-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-09 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2010 |
2009-03-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
WINSCOTT HOUSE
CHOLDERTON
SALISBURY
WILTSHIRE SP4 0EG |
2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-17 |
update statutory_documents COMPANY NAME CHANGED
ACCOUNTANCY & LEGAL PROFESSIONS
SELECTION LIMITED
CERTIFICATE ISSUED ON 17/10/02 |
2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
2 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5UX |
2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-04 |
update statutory_documents S386 DISP APP AUDS 20/01/98 |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-02-16 |
update statutory_documents SECRETARY RESIGNED |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON EC2M 5PJ |
1993-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-17 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
1989-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-04-11 |
update statutory_documents RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-15 |
update statutory_documents RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
35. NEW BROAD STREET,
LONDON. E.C.2.P |
1973-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |