| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VATHSALA PARAMANATHAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR (MRS) VATHSALA PARAMANATHAN / 14/11/2021 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES RIDGWAY / 18/11/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN JOHN GOSS |
| 2017-02-07 |
update registered_address |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED NICOLA LIANNE COOPER |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DUTTON-FORSHAW |
| 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 |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPA BALA |
| 2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA-NOBLEJAS |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUANE GRIFFIN |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA SASCHA DUTTON-FORSHAW / 15/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES RIDGWAY / 15/11/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED DR DEEPA BALA |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED LEMUEL HAO QUN AU |
| 2009-11-23 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL VARNEY |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES NEVILLE / 30/09/2008 |
| 2008-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED DUANE PATRICK GRIFFIN |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
C/O LEES-BUCKLEY & CO
125 GLOUCESTER ROAD
SW7 4TE |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
168 OLD BROMPTON ROAD
LONDON
SW5 0BA |
| 1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/89 FROM:
ACRE HOUSE
69/76 LONG ACRE
LONDON
WC2E 9JW |
| 1989-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-15 |
update statutory_documents COMPANY NAME CHANGED
H W F NUMBER EIGHTY SIX LIMITED
CERTIFICATE ISSUED ON 16/09/88 |
| 1988-09-07 |
update statutory_documents ADOPT MEM AND ARTS 160888 |
| 1988-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |