| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOFMAN |
| 2021-12-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name NEW LENTA LIMITED |
| 2020-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
delete company_previous_name LONDON BUSINESS INCENTIVE SCHEME LIMITED |
| 2020-08-09 |
update num_mort_outstanding 17 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 17 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640004 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640005 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640006 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640007 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640008 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640009 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640010 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640011 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640012 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640013 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640014 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640015 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640016 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020178640017 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name GLE BUSINESS INCENTIVE SCHEME LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 16 => 17 |
| 2018-01-07 |
update num_mort_outstanding 16 => 17 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LENDING LIMITED |
| 2017-12-14 |
update statutory_documents CESSATION OF NEWABLE LIMITED AS A PSC |
| 2017-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LIMITED |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS |
| 2017-05-07 |
delete address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2017-05-07 |
insert address 140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
40 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
10-12 QUEEN ELIZABETH STREET
LONDON
SE1 2JN
ENGLAND |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICOLAOU |
| 2016-12-20 |
delete address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2016-12-20 |
insert address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2016-12-20 |
insert company_previous_name ONE LONDON LIMITED |
| 2016-12-20 |
update name ONE LONDON LIMITED => NEWABLE RGF LIMITED |
| 2016-12-20 |
update num_mort_charges 15 => 16 |
| 2016-12-20 |
update num_mort_outstanding 15 => 16 |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents COMPANY NAME CHANGED ONE LONDON LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE
LEEDS
LS1 5QS |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-08-25 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2016-05-13 |
update num_mort_charges 14 => 15 |
| 2016-05-13 |
update num_mort_outstanding 14 => 15 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640015 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 2016-01-08 |
update num_mort_charges 13 => 14 |
| 2016-01-08 |
update num_mort_outstanding 13 => 14 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 2015-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640014 |
| 2015-11-08 |
update num_mort_charges 12 => 13 |
| 2015-11-08 |
update num_mort_outstanding 12 => 13 |
| 2015-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640013 |
| 2015-09-08 |
delete address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2015-09-08 |
insert address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update num_mort_charges 11 => 12 |
| 2015-09-08 |
update num_mort_outstanding 11 => 12 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640012 |
| 2015-08-14 |
update statutory_documents 28/07/15 NO MEMBER LIST |
| 2015-06-08 |
update num_mort_charges 10 => 11 |
| 2015-06-08 |
update num_mort_outstanding 10 => 11 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640011 |
| 2015-03-07 |
update num_mort_charges 9 => 10 |
| 2015-03-07 |
update num_mort_outstanding 9 => 10 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640010 |
| 2015-01-07 |
update num_mort_charges 8 => 9 |
| 2015-01-07 |
update num_mort_outstanding 8 => 9 |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640009 |
| 2014-11-07 |
update num_mort_charges 7 => 8 |
| 2014-11-07 |
update num_mort_outstanding 7 => 8 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640008 |
| 2014-10-07 |
delete address SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 2014-10-07 |
insert address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update num_mort_charges 6 => 7 |
| 2014-10-07 |
update num_mort_outstanding 6 => 7 |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640007 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents 28/07/14 NO MEMBER LIST |
| 2014-08-07 |
update num_mort_charges 5 => 6 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640006 |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640005 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LOUISE BAKER |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHRISTAKIS NICOLAOU |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020178640004 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-12 |
update statutory_documents 28/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-17 |
update statutory_documents 28/07/12 NO MEMBER LIST |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-10 |
update statutory_documents 28/07/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 2010-08-23 |
update statutory_documents 28/07/10 NO MEMBER LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 01/10/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 2009-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09 |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
GREATER LONDON ENTERPRISE LTD
NEW CITY COURT
20 ST THOMAS STREET
LONDON
SE1 9RS |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07 |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06 |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
28 PARK STREET
LONDON
SE1 9EQ |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
| 2005-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03 |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02 |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01 |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents COMPANY NAME CHANGED
NEW LENTA LIMITED
CERTIFICATE ISSUED ON 08/02/01 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents COMPANY NAME CHANGED
LONDON BUSINESS INCENTIVE SCHEME
LIMITED
CERTIFICATE ISSUED ON 21/09/00 |
| 2000-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents COMPANY NAME CHANGED
GLE BUSINESS INCENTIVE SCHEME LI
MITED
CERTIFICATE ISSUED ON 03/12/99 |
| 1999-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/99 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/98 |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/97 |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/96 |
| 1996-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
63-67 NEWINGTON CAUSEWAY
LONDON
SE1 6BD |
| 1995-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/95 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/94 |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/93 |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/91 |
| 1991-07-05 |
update statutory_documents S386 DISP APP AUDS 28/03/91 |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/90 |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 181187 |
| 1988-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/87 |
| 1988-03-25 |
update statutory_documents ADOPT MEM AND ARTS 230288 |
| 1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents COMPANY NAME CHANGED
QUICKGRANT LIMITED
CERTIFICATE ISSUED ON 01/02/88 |
| 1986-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/86 FROM:
15 PEMBROKE ROAD
BRISTOL
AVON
BS99 7DX |
| 1986-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |