| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 22 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-22 |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-23 |
| 2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 24/03/2022 TO 23/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MS MUNA MARIA CLAUDETTE NAHAB |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-24 => 2021-12-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-01-24 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
| 2018-07-08 |
delete address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 2018-07-08 |
insert address B3 KINGFISHER HOUSE TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND NE11 0JQ |
| 2018-07-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
A1 MARQUIS COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/14 |
| 2014-02-07 |
delete address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND NE11 0RU |
| 2014-02-07 |
insert address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-02 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/13 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SEYMOUR EADES |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERS |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LWSECRETARY LTD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-01-14 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12 |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11 |
| 2011-12-29 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LIGONNET |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 2010-12-21 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DRAKE |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES WHITWELL MARTIN |
| 2010-01-25 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FIONA LIGONNET / 20/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATERS / 20/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FATTORINI / 20/12/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LWSECRETARY LIMITED / 20/11/2009 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
UNIT B8 MARQUIS COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM STURDY LOGGED FORM |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELTRINGHAM |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM STURDY |
| 2009-01-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE MANDL |
| 2009-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTERS / 11/12/2008 |
| 2009-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
UNIT B8 MARQUIS COURT
TEAM VALLEY
GATESHEAD
NE11 0RU |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
THE QUADRANT
118 LONDON ROAD
KINGSTON
SURREY KT2 6QJ |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2004-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 24/03/03 |
| 2003-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BG |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM:
SEVEN GABLES
LETCHMORE ROAD
RADLETT
HERTFORDSHIRE WD7 8HT |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
C/O JONES LANG LASALLE
22 HANOVER SQUARE
LONDON
W1A 2BN |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-16 |
update statutory_documents ALTER ARTICLES 27/02/01 |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/98 |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/97 |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/96 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/95 |
| 1995-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/94 |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/93 |
| 1993-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/91 |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1991-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/88 |
| 1988-12-15 |
update statutory_documents ALTER MEM AND ARTS 301188 |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-09 |
update statutory_documents ALTER MEM AND ARTS 080888 |
| 1988-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM:
FLAT 10 SLOANE SQUARE HOUSE
HOLBEIN PLACE
LONDON
SW1 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1986-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1986-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1986-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1982-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |