| 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 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 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 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 24 => 31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-24 => 2019-12-31 |
| 2019-08-15 |
update statutory_documents PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 18 => 19 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011343380019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2019-03-19 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2019-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-19 |
update statutory_documents FIRST GAZETTE |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-29 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYLEBONE PROPERTY CORPORATION LTD |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-28 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-07 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/02/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 18/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-30 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-30 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013 |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-09 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update num_mort_charges 18 => 19 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011343380019 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-16 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12 |
| 2012-05-29 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED BERYL PATRICIA DAVIS |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-06-01 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHASHA |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-06-04 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 14/05/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010 |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 |
| 2006-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/01 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents AUDITORS STATEMENT SECTION 394 |
| 1999-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/98 |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/97 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/96 |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/94 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/93 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/91 |
| 1991-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/89 |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/88 |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/87 |
| 1988-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/85 |
| 1986-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-05-09 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1975-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |