Date | Description |
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 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MS CLARE NICOLA JANET ARMITAGE |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED OLIVER COURTNEY EMBLEY |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MAHON DE PALACIOS |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, 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 |
2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD BRAITHWAITE |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2019-01-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
2019-01-07 |
insert address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
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 |
2019-01-07 |
update registered_address |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MILLER |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-10 |
update accounts_last_madeup_date 2012-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2014-01-31 => 2017-12-31 |
2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DIXON O'KEEFFE |
2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY COPELAND |
2016-09-08 |
delete address 52 BEDFORD ROW LONDON WC1R 4LR |
2016-09-08 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
2016-09-08 |
update registered_address |
2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR |
2016-03-13 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
2016-02-12 |
update accounts_next_due_date null => 2013-12-31 |
2016-02-12 |
update company_category Private Unlimited => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2016-02-12 |
update name W B TRUSTEES => W B TRUSTEES LIMITED |
2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-01-26 |
update statutory_documents STATEMENT OF FACT CERTIFICATE THAT THE COMPANY RE-REGISTERED TO LIMITED BY GUARANTEE NO SHARE CAPITAL INSTEAD OF LIMITED BY SHARES ON 20/01/2016. |
2016-01-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
2016-01-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2016-01-20 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:16/01/2016 |
2016-01-20 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2016-01-14 |
update statutory_documents 12/01/16 NO MEMBER LIST |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-14 |
update statutory_documents 12/01/15 NO MEMBER LIST |
2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-05 |
update statutory_documents 12/01/14 NO MEMBER LIST |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE METCALF / 11/01/2014 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANN KATHLEEN LOVEDAY / 11/01/2014 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY COPELAND / 11/01/2014 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 11/01/2014 |
2014-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 11/01/2014 |
2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-24 |
update accounts_last_madeup_date 2009-03-31 => 2012-03-31 |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLMAN |
2013-02-08 |
update statutory_documents 12/01/13 NO MEMBER LIST |
2013-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED ANN FRANCES STANYER |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE CUTTS |
2012-02-07 |
update statutory_documents 12/01/12 NO MEMBER LIST |
2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA HARRIET WALLACE |
2011-02-08 |
update statutory_documents 12/01/11 NO MEMBER LIST |
2010-01-29 |
update statutory_documents 12/01/10 NO MEMBER LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE METCALF / 28/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY COPELAND / 28/01/2010 |
2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-09-18 |
update statutory_documents DIRECTOR APPOINTED FAY COPELAND |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WRAY |
2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09 |
2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK WRAY |
2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
2007-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/07 |
2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/06 |
2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/05 |
2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
16 BEDFORD STREET
COVENT GARDEN
LONDON WC2E 9HE |
2004-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/04 |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/03 |
2002-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2002-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/02 |
2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/01 |
2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/00 |
1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/99 |
1999-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/98 |
1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/97 |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/96 |
1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/95 |
1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/94 |
1993-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/93 |
1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/92 |
1991-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/91 |
1990-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1988-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1987-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/85 |
1977-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |