Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH DELAHAYE VAN ODIJK |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2019-08-07 |
update account_category DORMANT => null |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL BOEHM / 08/04/2019 |
2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH DELAHAYE VAN ODIJK / 08/04/2019 |
2019-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRINE LAURENT / 08/04/2019 |
2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
2017-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
2017-06-20 |
update statutory_documents FIRST GAZETTE |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-06-15 |
update statutory_documents 31/03/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-17 |
update statutory_documents 31/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-09-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-08 |
update statutory_documents 31/03/14 FULL LIST |
2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
2014-08-05 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-07-07 |
update statutory_documents 31/03/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9900 - Extra-territorial organisations |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents 31/03/12 FULL LIST |
2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-30 |
update statutory_documents 31/03/11 FULL LIST |
2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-10 |
update statutory_documents 31/03/10 FULL LIST |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL BOEHM / 31/03/2010 |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH DELAHAYE VAN ODIJK / 31/03/2010 |
2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
184 HAMMERSMITH ROAD
LONDON |
2007-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
C/O BROWNE JACOBSON LLP
ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HN |
2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-31 |
update statutory_documents SECRETARY RESIGNED |
2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM:
JERMYN SECRETARIAT LTD
APEX HOUSE 116 LONDON ROAD
SUNNINGDALE
BERKSHIRE SL5 0DJ |
2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
53 DRAYTON GARDENS
LONDON
SW10 |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
CENTRE FRANCAIS DE LONDRES
61-69 CHEPSTOW PLACE
LONDON
W2 4TR |
1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
21 CROMWELL ROAD
LONDON
SW7 |
1990-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM:
24 RUTLAND GATE
LONDON SW7 |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-02-12 |
update statutory_documents FIRST GAZETTE |
1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |