| Date | Description |
|---|
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 12/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MAGUIRE / 14/12/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-02 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 2015-02-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 10/02/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2014-02-07 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MAGUIRE / 05/07/2012 |
| 2012-02-29 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
CRABTREE PROPERTY SERVICES
251 HORN LANE
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
50, LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY. |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |