| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-01-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2015-12-29 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-01-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2014-12-30 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON ROBERT MCCRACKEN |
| 2013-12-30 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EBERTS |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EBERTS / 14/01/2011 |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LYONS |
| 2010-01-25 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES CLARKE |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 14/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EBERTS / 14/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 14/01/2010 |
| 2010-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LYONS |
| 2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
KENT HOUSE, 14-17 MARKET PLACE
GREAT TITCHFIELD STREET
LONDON
WIW 8AR |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
KENT HOUSE
14-17 MARKET PLACE
GREAT TITCHFIELD STREET
LONDON W1W 8AR |
| 2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
KENT HOUSE
14-17 MARKET PLACE
GREAT TITCHFIELD STREET
LONDON W1N 8AR |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 27/12/02; NO CHANGE OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents CONVE
26/06/96 |
| 1996-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/96 |
| 1996-07-24 |
update statutory_documents ADOPT MEM AND ARTS 26/06/96 |
| 1996-07-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/06/96 |
| 1996-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1990-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM:
8 QUEEN STREET
LONDON
W1X 7PH |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (971) LIMITED
CERTIFICATE ISSUED ON 20/03/90 |
| 1990-03-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |