Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010050 |
2023-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051 |
2023-06-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-02-08 |
update num_mort_charges 51 => 52 |
2021-02-08 |
update num_mort_outstanding 4 => 5 |
2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010052 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
2020-02-07 |
update num_mort_charges 50 => 51 |
2020-02-07 |
update num_mort_outstanding 3 => 4 |
2020-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010051 |
2019-08-07 |
update num_mort_charges 49 => 50 |
2019-08-07 |
update num_mort_outstanding 2 => 3 |
2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010050 |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-08 |
update num_mort_charges 47 => 49 |
2018-07-08 |
update num_mort_satisfied 45 => 47 |
2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010049 |
2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010048 |
2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010045 |
2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010046 |
2018-05-11 |
update num_mort_outstanding 3 => 2 |
2018-05-11 |
update num_mort_satisfied 44 => 45 |
2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010047 |
2018-04-07 |
update num_mort_charges 46 => 47 |
2018-04-07 |
update num_mort_outstanding 2 => 3 |
2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010047 |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2018-02-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update statutory_documents 28/02/16 FULL LIST |
2015-05-08 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2015-05-08 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
update num_mort_charges 44 => 46 |
2015-04-08 |
update num_mort_outstanding 10 => 2 |
2015-04-08 |
update num_mort_satisfied 34 => 44 |
2015-04-02 |
update statutory_documents 28/02/15 FULL LIST |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM REYNOLDS |
2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2015-03-07 |
update num_mort_outstanding 26 => 10 |
2015-03-07 |
update num_mort_satisfied 18 => 34 |
2015-03-07 |
update registered_address |
2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010045 |
2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010046 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
2014-04-07 |
delete address 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR |
2014-04-07 |
insert address 25 HARLEY STREET LONDON W1G 9BR |
2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-03-22 |
update statutory_documents 28/02/13 FULL LIST |
2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-03-08 |
update statutory_documents 28/02/12 FULL LIST |
2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
25 HARLEY STREET
LONDON WI
W1N 2BR |
2011-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED DAVID HANNAH |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MISS KIM REYNOLDS |
2010-03-19 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2009-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
2005-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
2004-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
1995-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
1993-03-09 |
update statutory_documents SECRETARY RESIGNED |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
1991-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1988-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-09-08 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
1978-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |