| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-28 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH BELL |
| 2023-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BROWNING |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED RT HON JENNIFER NANCY WILLOTT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KELLY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL MCCLARAN |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CAMPBELL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED RT HONORABLE RUTH MARIA KELLY |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SOLOMON |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WARBURTON UNSWORTH |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL BORKHATARIA |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL KUMAR BORKHATARIA |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 2016-12-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MURRAY BROWNING |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WARBURTON UNSWORTH |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE NOYS |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FICE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-09 |
delete address ST MARY'S UNIVERSITY WALDEGRAVE ROAD TWICKENHAM ENGLAND TW1 4SX |
| 2015-12-09 |
insert address ST MARY'S UNIVERSITY WALDEGRAVE ROAD TWICKENHAM TW1 4SX |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-17 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN NOYS |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEEN |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEEN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
delete address ST MARYS UNIVERSITY COLLEGE STRAWBERRY HILL TWICKENHAM TW1 4SX |
| 2015-01-07 |
insert address ST MARY'S UNIVERSITY WALDEGRAVE ROAD TWICKENHAM ENGLAND TW1 4SX |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
ST MARYS UNIVERSITY COLLEGE
STRAWBERRY HILL
TWICKENHAM
TW1 4SX |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-07 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS MARTIN CAMPBELL |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-19 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-07-24 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM CLIFFORD FICE |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEEN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DR ARTHUR NAYLOR |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ESLER |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-01 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID SEAN LEEN |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION LOWE |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-09 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP FRANCIS ESLER / 08/11/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIP FRANCIS ESLER |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-17 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARTHUR NAYLOR / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN LEEN / 17/11/2009 |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAN LEEN |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER RYALL |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1992-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |