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 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, 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 |
2023-03-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY LEYLAND MANTON / 15/02/2022 |
2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRICK HOLDINGS LIMITED |
2022-02-11 |
update statutory_documents CESSATION OF COURTNEY LEYLAND MANTON AS A PSC |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
update num_mort_outstanding 10 => 0 |
2021-12-07 |
update num_mort_satisfied 3 => 13 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-20 |
update statutory_documents ALTER ARTICLES 10/11/2020 |
2020-11-17 |
update statutory_documents DIRECTOR APPOINTED IAN BERNARD STAUNTON |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAXBY |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA SAXBY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO 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 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-09-25 |
update statutory_documents 22/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 81 ELIZABETH STREET EATON SQUARE LONDON UNITED KINGDOM SW1W 9PG |
2014-11-07 |
insert address 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-10-10 |
update statutory_documents 22/09/14 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 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-09-26 |
update statutory_documents 22/09/13 FULL LIST |
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 |
2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-22 |
update statutory_documents 22/09/12 FULL LIST |
2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
RUSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5LF |
2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents 22/09/11 FULL LIST |
2011-04-08 |
update statutory_documents SECRETARY APPOINTED KATHERINE ANN MCEVOY |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA SAXBY |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-23 |
update statutory_documents 22/09/10 FULL LIST |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY LEYLAND MANTON / 22/09/2010 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
2004-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-08 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-28 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-08 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
1996-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/96 FROM:
42 UPPER BERKELEY STREET
LONDON
W1H 8AB |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-30 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-08 |
update statutory_documents RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-20 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-06 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
1989-09-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
5 HOBART PLACE
LONDON
SW1W OHU |
1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |