| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 022731790012 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 022731790013 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 022731790014 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2021-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2021-02-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 022731790012 |
| 2021-02-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 022731790013 |
| 2021-02-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022731790014 |
| 2021-02-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA PARK |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED ERIC DENUT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 9K THISTLE GROVE LONDON ENGLAND SW10 9RR |
| 2017-01-07 |
insert address 4 ROSEHILL ROAD LONDON ENGLAND SW18 2NX |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
delete address 19 NEVERN SQUARE LONDON SW5 9PD |
| 2016-12-20 |
insert address 9K THISTLE GROVE LONDON ENGLAND SW10 9RR |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
9K THISTLE GROVE
LONDON
SW10 9RR
ENGLAND |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
19 NEVERN SQUARE
LONDON
SW5 9PD |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCPHERSON / 22/11/2016 |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA PARK / 25/11/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 10 => 15 |
| 2016-07-07 |
update num_mort_outstanding 10 => 15 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790011 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790012 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790013 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790014 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790015 |
| 2016-02-10 |
update num_mort_charges 8 => 10 |
| 2016-02-10 |
update num_mort_outstanding 8 => 10 |
| 2016-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790009 |
| 2016-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022731790010 |
| 2016-01-08 |
update returns_last_madeup_date 2015-03-06 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-14 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-11-13 => 2015-03-06 |
| 2015-05-07 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-03-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-02-03 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ALICIA PARK |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE ALICIA PARK |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARK |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA PARK / 05/08/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA PARK |
| 2014-01-07 |
delete address 19 NEVERN SQUARE LONDON UNITED KINGDOM SW5 9PD |
| 2014-01-07 |
insert address 19 NEVERN SQUARE LONDON SW5 9PD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-11 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-07 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCPHERSON |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
148 FALCON ROAD
LONDON
SW11 2LW
UNITED KINGDOM |
| 2010-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
2 ROSEHILL ROAD
LONDON
SW18 2NX |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW PARK / 13/11/2009 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIZE PARK |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLOTTE PARK |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARK / 03/12/2007 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
4 ROSEHILL ROAD
LONDON
SW18 2NX |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
338 OLD YORK ROAD
LONDON
SW18 1SS |
| 2008-10-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
19 NEVERN SQUARE
LONDON
SW5 9PD |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
101 FULHAM PALACE ROAD
LONDON
W6 8SA |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
6 SISTERS AVENUE
LONDON
SW11 |
| 1991-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
19 NEVERN SQUARE
LONDON
SW5 9PD |
| 1990-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 1990-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents COMPANY NAME CHANGED
DALEOAK LIMITED
CERTIFICATE ISSUED ON 08/08/88 |
| 1988-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 OQP |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |