| 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 |
| 2023-04-07 |
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 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GROSVENOR TRUSTEES LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MORRIS |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MURRAY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2021-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-01 |
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 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY BERNARD MORRIS / 01/01/2016 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-27 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address STUDLEY PRIORY HORTON-CUM-STUDLEY OXFORD ENGLAND OX33 1AY |
| 2014-05-07 |
insert address STUDLEY PRIORY HORTON-CUM-STUDLEY OXFORD OX33 1AY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-05-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-15 |
update statutory_documents FIRST GAZETTE |
| 2014-04-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR TRUSTEES LIMITED / 11/04/2014 |
| 2014-04-10 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY BERNARD MORRIS / 10/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 61 HARRINGTON GARDENS LONDON SW7 4JZ |
| 2013-07-01 |
insert address STUDLEY PRIORY HORTON-CUM-STUDLEY OXFORD ENGLAND OX33 1AY |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-07-01 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2009-12-15 => 2011-12-15 |
| 2013-06-21 |
update returns_next_due_date 2011-01-12 => 2013-01-12 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
61 HARRINGTON GARDENS
LONDON
SW7 4JZ |
| 2013-06-20 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 15/12/10 FULL LIST |
| 2012-07-23 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-07-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR TRUSTEES LIMITED / 15/12/2010 |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA REGAN |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VENABLES |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE REGAN |
| 2010-05-05 |
update statutory_documents 15/12/09 NO CHANGES |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-02 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ALTER MEM AND ARTS 19/01/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-02 |
update statutory_documents FIRST GAZETTE |