| Date | Description |
|---|
| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 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 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 8 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 8 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL TUCKER |
| 2016-04-13 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL WALLIS / 31/05/2014 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-16 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL TUCKER / 31/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-24 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED MISS RACHEL TUCKER |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS TUCKER |
| 2012-07-02 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2011-04-12 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEWTON TUCKER / 04/04/2010 |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-24 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-10-24 |
update statutory_documents 40000 @£1 19/10/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-09 |
update statutory_documents £ IC 160000/80000
29/08/98
£ SR 80000@1=80000 |
| 1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
C/O JACKSON NUGENT VINTNERS
60 HIGH STREET
WIMBLEDON VILLAGE
LONDON SW19 5EE |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/07/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-13 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
2 BACHES STREET
LONDON |
| 1990-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/90 |
| 1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |