| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERTS |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONA HOLMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED RHONA MARY HOLMAN |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LANE |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HARVEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-10-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/20 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MILES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GEORGE HARVEY |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DOUGLAS / 17/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY DOUGLAS |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
| 2019-04-07 |
delete address ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 2019-04-07 |
insert address COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ELMS HOUSE 43 BROOK GREEN
LONDON
W6 7EF |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALCROW INTERNATIONAL LIMITED / 25/03/2019 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, 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 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
| 2015-01-08 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-03 |
update statutory_documents SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-10 |
update statutory_documents 16/12/13 FULL LIST |
| 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 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN R. SHELTON |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-01-09 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-17 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ROBERTS |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR |
| 2012-01-09 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MAIR |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR YAVER ALI ABIDI |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLT |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
VINEYARD HOUSE
44 BROOK GREEN
LONDON
W6 7BY |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-12-02 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 |
| 2009-04-05 |
update statutory_documents DIRECTORS AUTHORITY 25/03/2009 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HOAD |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-15 |
update statutory_documents S252 DISP LAYING ACC 25/06/91 |
| 1991-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
| 1991-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/02/90 |
| 1990-02-14 |
update statutory_documents COMPANY NAME CHANGED
FACTORCHECK LIMITED
CERTIFICATE ISSUED ON 15/02/90 |
| 1990-02-02 |
update statutory_documents £ NC 1000/100000
25/01/90 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents ALTER MEM AND ARTS 25/01/90 |
| 1990-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |