Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-21 |
update statutory_documents 10/04/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
delete address NO.1 LONDON BRIDGE LONDON BRIDGE LONDON ENGLAND SE1 9BG |
2015-05-07 |
insert address NO.1 LONDON BRIDGE LONDON BRIDGE LONDON SE1 9BG |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-21 |
update statutory_documents 10/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-07 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
2014-12-07 |
insert address NO.1 LONDON BRIDGE LONDON BRIDGE LONDON ENGLAND SE1 9BG |
2014-12-07 |
update registered_address |
2014-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALL MALL SERVICES LIMITED / 03/11/2014 |
2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
NO.1 LONDON BRIDGE LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND |
2014-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALL MALL SERVICES LIMITED / 03/11/2014 |
2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHAPELOW / 22/10/2014 |
2014-05-07 |
delete address 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5LS |
2014-05-07 |
insert address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-11 |
update statutory_documents 10/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-26 |
update registered_address |
2013-06-25 |
delete address 19 CAVENDISH SQUARE LONDON W1A 2AW |
2013-06-25 |
insert address 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5LS |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
ENGLAND |
2013-04-11 |
update statutory_documents 10/04/13 FULL LIST |
2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
19 CAVENDISH SQUARE
LONDON
W1A 2AW |
2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-04-18 |
update statutory_documents 10/04/12 FULL LIST |
2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-04-27 |
update statutory_documents 10/04/11 FULL LIST |
2010-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
2010-04-29 |
update statutory_documents 10/04/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN DAVIES / 10/04/2010 |
2010-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALL MALL SERVICES LIMITED / 10/04/2010 |
2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
2 CARLOS PLACE
MOUNT STREET
LONDON W1Y 5AE |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-04 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-21 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-09 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-07-29 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1977-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |