| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVE WHITE |
| 2023-07-07 |
delete address 4TH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2023-07-07 |
insert address 3 SLATERS COURT PRINCESS STREET KNUTSFORD ENGLAND WA16 6BW |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
4TH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
LONDON
WC1V 6RL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2023-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JIM MCFADDEN |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DOHERTY |
| 2023-02-09 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-02-04 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN LAWSON |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE AGNES METHERELL |
| 2021-08-03 |
update statutory_documents SECRETARY APPOINTED MS RUTH COLGAN |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOWARD-JONES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-05-27 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHADDERTON |
| 2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BRENDON |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GREENWOOD |
| 2020-08-10 |
update statutory_documents SECRETARY APPOINTED MISS ANN ELIZABETH LAWSON |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA GREENWOOD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANN ELIZABETH LAWSON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-23 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS HOWARD-JONES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MATHIAS |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-22 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PEARCE |
| 2018-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY PEARCE |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-02-26 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM BRANSON MUSGROVE |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES BRENDON |
| 2017-06-27 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA ANN GREENWOOD |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HAMMOND |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-02-21 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 22/04/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-09 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STUART-SMITH |
| 2015-07-07 |
delete address 4TH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL |
| 2015-07-07 |
insert address 4TH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-04 |
update statutory_documents 22/04/15 NO MEMBER LIST |
| 2015-05-07 |
delete address 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2015-05-07 |
insert address 4TH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL |
| 2015-05-07 |
update reg_address_care_of FARADAY PROPERTY MANAGEMENT => null |
| 2015-05-07 |
update registered_address |
| 2015-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2015 FROM
C/O FARADAY PROPERTY MANAGEMENT
52-54 HIGH HOLBORN
LONDON
WC1V 6RL |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK NIGEL STUART-SMITH |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DOMINIC DOHERTY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-01-07 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-19 |
update statutory_documents 22/04/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SAFIEH |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-11-29 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-10 |
update statutory_documents 22/04/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-29 |
update statutory_documents 22/04/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 22/04/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STEWART MATHIAS |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ANN GREENWOOD |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/10 |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-06 |
update statutory_documents 22/04/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE MARGARET WRIGHT / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY CHADDERTON / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLYN HAMMOND / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAMMOND / 22/04/2010 |
| 2010-02-02 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2009 FROM
17-21 EMERALD STREET
LONDON
WC1N 3QN |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINNY WRIGHT / 29/04/2009 |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALDINE WRIGHT |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 25/04/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHADDERTON / 25/04/2009 |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09 |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/08 |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CAROLYN HAMMOND |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PICKERSGILL |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALDINE WRIGHT |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
GROSS FINE
SAFFRON HOUSE SAFFRON HILL
LONDON
EC1N 8YB |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
FLAT 8 9 DEVONHURST PLACE
HEATHFIELD TERRACE
CHISWICK
LONDON W4 4JB |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05 |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03 |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01 |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00 |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99 |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98 |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97 |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1997-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents ALTER MEM AND ARTS 14/06/96 |
| 1996-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/96 |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95 |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/94 |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/94 |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
BOVIS HOUSE
STATION APPROACH
HARPENDEN
HERTS AL5 4SS |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/93 |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/92 |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91 |
| 1991-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 1991-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/89 |
| 1990-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/90 |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |