Date | Description |
2024-04-07 |
delete address 30 CHALCOT ROAD LONDON ENGLAND NW1 8LN |
2024-04-07 |
insert address 4 NORTHFIELD COURT ALDEBURGH SUFFOLK UNITED KINGDOM IP15 5LU |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-27 |
update statutory_documents ADOPT ARTICLES 21/06/2022 |
2022-06-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GUMBY CORPORATION LTD |
2020-06-01 |
update statutory_documents CESSATION OF MICHAEL EDWARD PALIN AS A PSC |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-02-07 |
delete company_previous_name PROMINENT FEATURES (AMERICAN FRIENDS) LIMITED |
2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PALIN / 01/01/2018 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 01/01/2018 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/01/2018 |
2018-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2018 |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-12-09 |
delete address 34 TAVISTOCK STREET LONDON WC2E 7PB |
2017-12-09 |
insert address 30 CHALCOT ROAD LONDON ENGLAND NW1 8LN |
2017-12-09 |
update registered_address |
2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
34 TAVISTOCK STREET
LONDON
WC2E 7PB |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-12 |
update statutory_documents 29/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-07 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-06 |
update statutory_documents 29/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
2012-01-04 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-01-05 |
update statutory_documents 29/12/10 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-01-19 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES STUART CASSAVETTI / 01/01/2010 |
2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2010 |
2009-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-16 |
update statutory_documents £ NC 1000/1100
28/03/06 |
2006-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/06 |
2006-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-30 |
update statutory_documents COMPANY NAME CHANGED
PROMINENT FEATURES (AMERICAN FRI
ENDS) LIMITED
CERTIFICATE ISSUED ON 04/01/00 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
68A DELANCEY STREET
LONDON
NW1 7RY |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-20 |
update statutory_documents SECRETARY RESIGNED |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-02 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
ELANARCH LIMITED
CERTIFICATE ISSUED ON 25/04/90 |
1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |