| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED |
| 2015-08-12 |
delete address 177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB |
| 2015-08-12 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2015-08-12 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
177 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0DB |
| 2015-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLACAS LIMITED |
| 2015-06-25 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED HOLLY VICTORIA DAWS |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SAMUELSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-07 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-09 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKINNER |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE DAVIDSON |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SALE |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY SKINNER |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ANNETTE SAMUELSON |
| 2010-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLACAS LIMITED |
| 2010-08-10 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ROWENA HAYDN DAVIDSON / 18/06/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SALE / 18/06/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL VIVIEN MOYER / 18/06/2010 |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
1-2 ST ANNS PASSAGE
BARNES
LONDON
SW13 0AX |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/00; CHANGE OF MEMBERS |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
C/O ALAN GILLIES & CO
118/119 NEWGATE ST
LONDON EC1A 7AE |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS; AMEND |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 28/05/87; CHANGE OF MEMBERS |
| 1986-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-03-18 |
update statutory_documents ALTER MEM AND ARTS |