| 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 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH 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 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE BLOCK MANAGEMENT LIMITED / 10/06/2021 |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE DAVIS |
| 2021-02-07 |
delete address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 2021-02-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ADITYA MANOJ HINDOCHA |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2014-11-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-03 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-09-07 |
delete address WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR |
| 2014-09-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2014-09-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
WESTBOURNE ESTATES 120 WESTBOURNE GROVE
LONDON
W11 2RR |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-17 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS OTT |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-CLAIRE GREEN |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FLETCHER |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARY FOREMAN |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE VIRGINIE DAVIS / 04/10/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDA BIER / 04/10/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARY GRACE FOREMAN / 04/10/2010 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2010-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 2009-10-09 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 07/04/2008 |
| 2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED FRIEDA BIER |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN BIER |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER RICHENBERG |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
LYNWOOD HOUSE,10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED LESLIE HERBERT FLETCHER |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
22 CLIFTON ROAD
LITTLE VENICE
LONDON
W9 1ST |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents S252 DISP LAYING ACC 31/03/98 |
| 1998-05-15 |
update statutory_documents S366A DISP HOLDING AGM 31/03/98 |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
47 MAIDA VALE
LONDON
W9 1SH |
| 1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1986-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1982-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |