Date | Description |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAINA PHIRI |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES |
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 |
2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTACOPOULOS |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FELDMAN |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELEANOR CURTIS |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS DAPHNE NONNENMACHER |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN MARIE CHRISTACOPOULOS |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE FRANKLIN |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS DAINA PHIRI |
2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GIJSBERTUS JOHANNES VAN LOON |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-08 |
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 |
2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SUMMERHILL |
2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL SHEEHAN |
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 |
2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WELLS |
2017-01-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE FRANKLIN |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-17 |
update statutory_documents 30/06/15 NO MEMBER LIST |
2015-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HARVEY |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED DIANA SUMMERHILL |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LAMBERT |
2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-08-11 |
update statutory_documents 30/06/14 NO MEMBER LIST |
2014-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMELIA NADIA MUSTAPHA / 01/09/2013 |
2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA MUSTAPHA |
2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHFORD |
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 |
2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-09-16 |
update statutory_documents 30/06/13 NO MEMBER LIST |
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 |
2013-06-21 |
delete sic_code 8514 - Other human health activities |
2013-06-21 |
insert sic_code 86900 - Other human health activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ASHFORD |
2012-07-26 |
update statutory_documents 30/06/12 NO MEMBER LIST |
2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA NADIA MUSTAPHA / 01/02/2012 |
2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMELIA NADIA MUSTAPHA / 01/02/2012 |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CRAWLEY |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN KENNEDY |
2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-29 |
update statutory_documents 30/06/11 NO MEMBER LIST |
2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-07 |
update statutory_documents 30/06/10 NO MEMBER LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICHOLAS RHODES / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE ELIZABETH SMITH / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILL SHEEHAN / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WELLS / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CRAWLEY / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KENNEDY / 30/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HARVEY / 30/06/2010 |
2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KENNEDY |
2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA NADIA MUSTAPHA |
2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HARVEY |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA HALL |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE COLE |
2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
2005-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
THE BASEMENT
15 GERTRUDE STREET
LONDON
SW10 0JN |
1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 |
1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 |
1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
1991-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/91 |
1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-21 |
update statutory_documents SECRETARY RESIGNED |
1990-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/89 |
1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/88 |
1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-02 |
update statutory_documents COMPANY NAME CHANGED
ST MARY ABBOTS EMPLOYMENT PROJEC
T (SMART)
CERTIFICATE ISSUED ON 05/10/87 |
1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-05-22 |
update statutory_documents 10/04/87 NSC |
1985-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |