| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY STOAKES |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE HENRY BRUCE WEATHERILL |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE HEWITT |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOK |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADON |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME HOWARD BROOK / 01/11/2019 |
| 2019-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GORDON ATKINSON / 01/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWTON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 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 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
delete address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE |
| 2014-02-07 |
insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2013-06-21 |
insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE |
| 2013-06-21 |
update registered_address |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE FRANCES GOODING |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP GRAEME HOWARD BROOK |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GRADON / 01/01/2010 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL NEWTON / 31/12/2009 |
| 2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1984-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1983-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1979-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |