| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete company_previous_name FORDINGS LIMITED |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-07-08 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-08 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CRISPIN CLIMIE / 06/04/2016 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRISPIN CLIMIE |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEE HARRINGTON / 14/08/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISPIN CLIMIE / 14/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2015-10-08 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-17 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-08 |
delete address REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 2015-05-08 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
REGENT HOUSE
1 PRATT MEWS
LONDON
NW1 0AD |
| 2015-04-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-23 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEE HARRINGTON / 29/08/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISPIN CLIMIE / 29/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-10 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-13 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-05-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-03-22 |
update statutory_documents COMPANY NAME CHANGED
FORDINGS LIMITED
CERTIFICATE ISSUED ON 23/03/00 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
2ND FLOOR
TWYMAN HOUSE
31/39 CAMDEN ROAD
LONDON, NW1 9LF |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents S386 DIS APP AUDS 10/11/92 |
| 1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1992-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
12 THAYER STREET
LONDON
W1M 6AN |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |