| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
delete address 24 BRUTON PLACE LONDON W1J 6NE |
| 2021-12-07 |
insert address 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON ENGLAND W1W 8BJ |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
24 BRUTON PLACE
LONDON
W1J 6NE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BISICHI MINING PUBLIC LIMITED COMPANY / 12/03/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MINTZ |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/10/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-12-07 |
delete company_previous_name DRAGON MARKETS LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-08-15 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 14/06/2016 |
| 2015-12-07 |
update num_mort_charges 8 => 9 |
| 2015-12-07 |
update num_mort_outstanding 3 => 1 |
| 2015-12-07 |
update num_mort_satisfied 5 => 8 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015685570009 |
| 2015-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015 |
| 2015-07-21 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-01-12 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 2014-08-07 |
delete address 24 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NE |
| 2014-08-07 |
insert address 24 BRUTON PLACE LONDON W1J 6NE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-19 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-07-20 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
30-35 PALL MALL
LONDON
SW1Y 5LP |
| 2012-02-23 |
update statutory_documents SECRETARY APPOINTED HEATHER ANNE CURTIS |
| 2011-08-22 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 2011-04-27 |
update statutory_documents SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 2011-04-27 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 18/07/10 FULL LIST |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1AF |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents £ NC 250000/1000000
17/12/97 |
| 1997-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/97 |
| 1997-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 1997-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97 |
| 1997-12-23 |
update statutory_documents RE 89020 @ £1 17/12/97 |
| 1997-11-05 |
update statutory_documents COMPANY NAME CHANGED
DRAGON MARKETS LIMITED
CERTIFICATE ISSUED ON 06/11/97 |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents NOTICE OF MEETING |
| 1995-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
30-34 NEW BRIDGE STREET
LONDON
EC4V 6LT |
| 1994-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/06 TO 31/12 |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/88 |
| 1989-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/88 |
| 1989-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/88
01/06/88 |
| 1989-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/88 |
| 1989-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/88 |
| 1989-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM:
STATIONERS HALL COURT
30/32 LUDGATE HILL
LONDON
EC4 |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-04-11 |
update statutory_documents £ NC 15000/20000
02/12/ |
| 1988-04-11 |
update statutory_documents WD 07/03/88 AD 18/05/87---------
£ SI 2800@1=2800 |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/84 |
| 1984-06-16 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1984-06-16 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1981-12-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/12/81 |
| 1981-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |