| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GOSLING / 03/07/2023 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-25 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-27 => 2020-10-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-07 |
update statutory_documents 25/10/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-28 => 2019-10-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 27/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 28/01/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GOSLING / 01/10/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 28/01/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STEVENS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents 28/10/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOSLING |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP
ENGLAND |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 2017-08-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-11 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLMAN |
| 2015-09-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-26 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 10/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 26 ST. JOHN STREET LONDON ENGLAND EC1M 4AY |
| 2014-03-07 |
insert address 26 ST. JOHN STREET LONDON EC1M 4AY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-17 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
delete address 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 2013-06-25 |
insert address 26 ST. JOHN STREET LONDON ENGLAND EC1M 4AY |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WALLMAN |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 27/03/2013 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 27/03/2013 |
| 2013-02-26 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 06/02/2012 |
| 2011-05-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 07/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 07/02/2010 |
| 2010-03-11 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 01/10/2009 |
| 2010-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 06/02/2010 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS |
| 2005-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP |
| 2003-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS |
| 1999-10-08 |
update statutory_documents ADOPT MEM AND ARTS 10/12/98 |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
C/O FITZGERALD AND LAW
22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS |
| 1995-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-03 |
update statutory_documents ADOPT MEM AND ARTS 03/07/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1995-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents £ NC 2/10000
10/05/94 |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/92 FROM:
18 DEODAR RD
LONDON
SW15 2NN |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/07 |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
53 FAROE ROAD
LONDON
W14 |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 1990-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |