| 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 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW AIDAN EKSTEEN |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE JOSEPH MANTHORPE LOMAS |
| 2023-11-14 |
update statutory_documents SECRETARY APPOINTED MR THEODORE JOSEPH MANTHORPE LOMAS |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKAY |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA CLAPHAM |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BLAIN |
| 2023-10-07 |
update num_mort_outstanding 8 => 7 |
| 2023-10-07 |
update num_mort_satisfied 15 => 16 |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-07-07 |
update num_mort_charges 22 => 23 |
| 2023-07-07 |
update num_mort_outstanding 7 => 8 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013122920023 |
| 2023-06-07 |
update num_mort_outstanding 13 => 7 |
| 2023-06-07 |
update num_mort_satisfied 9 => 15 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2023-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12 |
| 2023-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 |
| 2023-03-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKAY |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 06/01/2022 |
| 2022-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BYRNE |
| 2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update num_mort_charges 21 => 22 |
| 2020-03-07 |
update num_mort_outstanding 12 => 13 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013122920022 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLSON |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLSON / 01/10/2019 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEC PAUL FORSHAW |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BURRELL / 20/10/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN BURRELL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT NICHOLAS HOWARD MUNDAY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUGHTON |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCHE GIROUARD |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-30 => 2018-12-31 |
| 2018-06-29 |
update statutory_documents PREVEXT FROM 30/03/2018 TO 31/03/2018 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MS BLANCHE GIROUARD |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNA LOUISE CLAPHAM |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-18 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-24 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-20 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MATTHEW GLEDHILL |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRA ROSS LITTLE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 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 |
| 2014-01-07 |
update statutory_documents 14/12/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALIN |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 14/12/11 NO MEMBER LIST |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-12-16 |
update statutory_documents 14/12/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-21 |
update statutory_documents 14/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYRNE / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH CONNOR DAWSON HARRIS / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA KENNEDY / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON RAFFAN CRUICKSHANK / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLEY MCKAY / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROUGHTON / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES HELEN MCKAY / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS STREETER / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JEANES POLLARD / 14/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL PALIN / 14/12/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
18 FOLGATE STREET
LONDON
E1 6BX |
| 2006-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-27 |
update statutory_documents ALTER MEM AND ARTS 18/11/97 |
| 1997-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/97 FROM:
12 JOHN STREET
LONDON WC1N 2EB |
| 1997-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
| 1995-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89 |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/87 |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents 15/10/86 NSC |
| 1987-05-05 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |