| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-30 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-12-28 => 2017-04-12 |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MAVIS HALE |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-19 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED DR JEMMA MICHELLE HALE |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA LESLEY HALE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 2013-12-07 |
insert address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
FERGUSON MAIDMENT & CO
SARDINIA HOUSE SARDINIA STREET
LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update registered_address |
| 2012-12-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX HALE / 11/11/2009 |
| 2009-02-05 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
MEARES HOUSE
194 196 FINCHLEY ROAD
LONDON NW3 6BX |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |