Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-08-07 |
delete sic_code 70100 - Activities of head offices |
2021-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-06-27 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-09-27 => 2018-06-27 |
2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-07-07 |
update account_ref_day 28 => 27 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-27 |
2017-06-27 |
update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2015-12-23 |
update statutory_documents 20/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-12-09 |
update accounts_next_due_date 2015-12-24 => 2016-06-28 |
2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-10-09 |
update account_ref_day 29 => 28 |
2015-10-09 |
update accounts_next_due_date 2015-09-26 => 2015-12-24 |
2015-09-24 |
update statutory_documents PREVSHO FROM 29/09/2014 TO 28/09/2014 |
2015-07-10 |
update account_ref_day 30 => 29 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2015-09-26 |
2015-06-26 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2013-12-24 |
update statutory_documents 20/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
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 |
2013-05-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 20/12/10 FULL LIST |
2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 20/12/09 FULL LIST |
2009-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-30 |
update statutory_documents ADOPT MEM AND ARTS 16/03/93 |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-07-19 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-07-14 |
update statutory_documents FIRST GAZETTE |
1987-07-01 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS |
1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |