| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED DR JANET MAIR FARTHING |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-03 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 99 |
| 2022-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents CESSATION OF PATRICIA CAROLINE WILSON AS A PSC |
| 2022-12-15 |
update statutory_documents CESSATION OF WILLIAM PETER MASON AS A PSC |
| 2022-12-15 |
update statutory_documents ADOPT ARTICLES 06/12/2022 |
| 2022-12-15 |
update statutory_documents ADOPT ARTICLES 21/02/2002 |
| 2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012816400002 |
| 2022-12-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WILSON |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-11-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-27 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-27 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-10-14 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-13 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER MASON / 01/10/2009 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/10/2009 |
| 2010-04-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FARTHING / 21/09/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/91 FROM:
8 LAMBTON PLACE
LONDON
W11 2SH |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
NEW GARDEN HOUSE
78,HATTON GARDEN
LONDON
EC1N 8JA |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/88 FROM:
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON SW1Y 4EL |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
| 1986-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/86 FROM:
DORLAND HOUSE
18-20 REGENT STREET
LONDON
SW1Y 4PY |