| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN SQUARE HOLDINGS LTD |
| 2023-10-17 |
update statutory_documents CESSATION OF GEOFFREY RANDALL AS A PSC |
| 2023-08-07 |
update account_ref_day 23 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-23 => 2024-03-31 |
| 2023-07-12 |
update statutory_documents PREVEXT FROM 23/06/2023 TO 30/06/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-12-16 |
update statutory_documents 23/06/22 UNAUDITED ABRIDGED |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name PSH (CHRISTOPHER WREN YARD) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-19 |
update statutory_documents 23/06/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LAURA GRAY |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE DOIG |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY OAKLEY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-01-08 |
update statutory_documents 23/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-02-18 |
update statutory_documents 23/06/19 UNAUDITED ABRIDGED |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-11-16 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-12-06 |
update statutory_documents 23/06/17 UNAUDITED ABRIDGED |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/14 |
| 2014-06-07 |
delete address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW |
| 2014-06-07 |
insert address 9 THE CLARES CATERHAM SURREY CR3 6RW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
delete address 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD |
| 2013-06-25 |
insert address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 14 => 16 |
| 2013-06-24 |
update num_mort_satisfied 12 => 14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-22 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
30 WESTVIEW ROAD
WARLINGHAM
SURREY
CR6 9JD |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR YASER HACHEM MARTINI |
| 2013-01-09 |
update statutory_documents RE BANKING DOCUMENTS APPROVED AND OTHER CO BUSINESS 18/12/2012 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/12 |
| 2012-05-15 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/11 |
| 2011-05-17 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/10 |
| 2010-05-19 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/09 |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
133 EBURY STREET
LONDON
SW1W 9QU |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents COMPANY NAME CHANGED
PSH (CHRISTOPHER WREN YARD) LIMI
TED
CERTIFICATE ISSUED ON 12/02/02 |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2001-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/03/97 TO 23/06/97 |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/92 FROM:
18 BARCLAY ROAD
CROYDON
CR0 1JN |
| 1992-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/91 FROM:
WRENCOTE HOUSE
119-121 HIGH STREET
CROYDON
SURREY CR0 0XJ |
| 1991-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/89 FROM:
133 EBURY STREET
LONDON
SW1W 9QU |
| 1989-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 1988-05-31 |
update statutory_documents COMPANY NAME CHANGED
JAPSAN LIMITED
CERTIFICATE ISSUED ON 01/06/88 |
| 1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
118 CHANCERY LANE
LONDON
WC2A 1JJ |
| 1988-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |