| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON OWEN GIBSON WILLIAMS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON OWEN GIBSON WILLIAMS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. SIMON OWEN GIBSON WILLIAMS / 01/02/2023 |
| 2023-01-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 27/07/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 27/07/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 15/03/2021 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
| 2016-02-12 |
insert address 68 GRAFTON WAY LONDON W1T 5DS |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 2015-12-09 |
insert address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
| 2015-12-09 |
update registered_address |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 01/01/2015 |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD
LONDON
NW3 6JG |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 26/11/2014 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete company_previous_name AIMJOINT LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 15 => 16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 03/01/2012 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
VICTORIA HOUSE
VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PG |
| 2011-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 31/12/2010 |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
118 COVE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0HG |
| 1999-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-26 |
update statutory_documents COMPANY NAME CHANGED
AIMJOINT LIMITED
CERTIFICATE ISSUED ON 30/08/94 |
| 1994-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/94 FROM:
PRIMROSE PLACE,
WARREN ROAD,
KINGSTON UPON THAMES,
SURREY. KT2 7HN |
| 1994-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 1992-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 1991-08-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/91 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
3 BRITANNIA STUDIOS
49A BRITANNIA ROAD
LONDON
SW6 2HJ |
| 1991-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-08 |
update statutory_documents ALTER MEM AND ARTS 19/01/90 |
| 1990-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |