| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-01-07 |
update account_category SMALL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED |
| 2018-07-04 |
update statutory_documents CESSATION OF NOMINEE CO 1BH LIMITED AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2019-01-04 |
| 2018-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 5 => 4 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-07-05 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINEE CO 1BH LIMITED |
| 2017-05-07 |
update account_ref_day 6 => 5 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-05 => 2017-07-05 |
| 2017-04-05 |
update statutory_documents CURRSHO FROM 06/04/2016 TO 05/04/2016 |
| 2017-02-09 |
update account_ref_day 7 => 6 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-07 => 2017-04-05 |
| 2017-01-07 |
update account_ref_day 24 => 7 |
| 2017-01-07 |
update account_ref_month 3 => 4 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-01-07 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 07/04/2016 TO 06/04/2016 |
| 2016-12-22 |
update statutory_documents PREVEXT FROM 24/03/2016 TO 07/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-15 => 2016-12-24 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-09-06 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-10-04 => 2017-07-27 |
| 2016-07-22 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 25 => 24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-15 => 2016-06-15 |
| 2016-03-15 |
update statutory_documents PREVSHO FROM 25/03/2015 TO 24/03/2015 |
| 2016-01-08 |
update account_ref_day 26 => 25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-26 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-06-19 => 2015-12-26 |
| 2015-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-08 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 27 => 26 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
| 2015-03-19 |
update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2014-10-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-11 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-30 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 2011-09-07 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-27 |
update statutory_documents PREVSHO FROM 30/03/2008 TO 29/03/2008 |
| 2008-10-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-10-20 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
| 2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents £ IC 3993/2993
27/07/07
£ SR 1000@1=1000 |
| 2007-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 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 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
13 17 BURLINGTON PLACE
REGENT ST
LONDON
W1X 2JP |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1992-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 1991-03-04 |
update statutory_documents ALTER MEM AND ARTS 14/02/91 |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1974-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |