| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MS SARAH PEARCE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS AMRAM JOSEPH / 20/09/2021 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA JOANNE FEGAN |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBSON |
| 2021-04-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2021-04-07 |
insert address F F LEACH & CO ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM MIDDLESEX UNITED KINGDOM TW1 4JH |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT => null |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
C/O QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOLT |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KILLINGBACK |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA VALERIE WUSCHE / 05/10/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA VALERIE WUSCHE |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA FEGAN |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA JANE KNAPMAN |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON KILLINGBACK |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MS TINA BYFORD AMBRIDGE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED CAMILLA JOANNE FEGAN |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LANGLEY |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED RUFUS AMRAM JOSEPH |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE JAMES |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED BARRY EDWARD HOLT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ROBSON |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLUBB |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 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 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED KATIE ELIZABETH JAMES |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-06 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED JUDITH CELIA LANGLEY |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND SORE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED ROLAND KEITH SORE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA EDMONDS |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWN |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED GEORGINA EDMONDS |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED IAN CLUBB |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED PETER PHILIP CROWN |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY ROBINSON |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET THOMAS |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS |
| 2009-05-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON GRIFFITHS |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND SORE |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O BOYLE & CO, PROPERTY MANAGEMENT LTD, 12 TILTON STREET, LONDON, SW6 7LP |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
29 LUDGATE HILL, LONDON, EC4M 7JE |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/94 FROM:
BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2JP |
| 1994-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/90 FROM:
29 ENFORD STREET, LONDON, W1H 1DG |
| 1990-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/86 |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/86 FROM:
11/13 HOLBORN VIADCUT, LONDON, EC1P 1EL |
| 1976-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |