| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 2024-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE LLP / 05/09/2022 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID MILLS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED HEATHER ALISON BYGRAVE |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2023-04-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2022-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 05/09/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELOITTE LLP |
| 2017-12-06 |
update statutory_documents CESSATION OF SURREY STREET LIMITED AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE WARD |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED GLYN BUNTING |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 2016-05-12 |
delete sic_code 74990 - Non-trading company |
| 2016-05-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-25 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-08 |
delete company_previous_name TOUCHE ROSS PENSION TRUSTEES LIMITED |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-06 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-14 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIS |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLANDO HARVEY WOOD |
| 2010-04-29 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN WILLIS / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CHRISTIAN HARVEY WOOD / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEARGUS MITCHELL / 01/10/2009 |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIS / 01/12/2008 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO HARVEY WOOD / 01/12/2008 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 01/12/2008 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOLONY |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/04/99 TO 31/05/99 |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/98 |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/97 |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/95 |
| 1996-01-31 |
update statutory_documents COMPANY NAME CHANGED
TOUCHE ROSS PENSION TRUSTEES LIM
ITED
CERTIFICATE ISSUED ON 01/02/96 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/94 |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
FRIARY COURT
65 CRUTCHED FRIARS
LONDON
EC3N 2NP |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/93 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/92 |
| 1992-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/91 |
| 1991-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 15/04 |
| 1991-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/09/90 |
| 1990-09-21 |
update statutory_documents COMPANY NAME CHANGED
SPICERS PENSIONEER TRUSTEES LIMI
TED
CERTIFICATE ISSUED ON 24/09/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents WD 19/01/88 PD 11/12/87---------
£ SI 2@1 |
| 1988-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/87 FROM:
112 HIGH STREET
CROYDON
SURREY
CR0 |
| 1987-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-12-15 |
update statutory_documents ADOPT MEM AND ARTS 111187 |
| 1987-12-15 |
update statutory_documents ALTER MEM AND ARTS 111187 |
| 1987-12-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/12/87 |
| 1987-12-08 |
update statutory_documents COMPANY NAME CHANGED
SWALLOWSPON LIMITED
CERTIFICATE ISSUED ON 09/12/87 |
| 1987-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |