| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/24 |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MING FLANAGAN / 18/10/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN FLANAGAN / 18/10/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MING FLANAGAN / 18/10/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TURLOUGH FLANAGAN |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FLANAGAN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-10-07 |
delete address 13 NICHOLAS GARDENS EALING LONDON ENGLAND W5 5HY |
| 2018-10-07 |
insert address 7 MONTPELIER ROW TWICKENHAM ENGLAND TW1 2NQ |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
13 NICHOLAS GARDENS
EALING
LONDON
W5 5HY
ENGLAND |
| 2018-03-07 |
insert sic_code 86900 - Other human health activities |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-21 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 11 |
| 2017-04-26 |
delete sic_code 74990 - Non-trading company |
| 2017-04-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MING FLANNAGAN / 13/01/2017 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AP01 FOR MING FLANAGAN |
| 2017-02-07 |
delete address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 2017-02-07 |
insert address 13 NICHOLAS GARDENS EALING LONDON ENGLAND W5 5HY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD
EALING
LONDON
W5 5SA |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MING FLANNAGAN |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED MR. KEVIN TURLOUGH FLANAGAN |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR B&P INVESTMENTS LIMITED |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDEEP SANDHU |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARDEEP SANDHU |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS. PARDEEP SANDHU |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-28 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-29 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-12-07 |
delete address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5SA |
| 2013-12-07 |
insert address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 2013-12-07 |
update registered_address |
| 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 |
| 2013-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O THE SANTON GROUP
3RD FLOOR
SAUNDERS HOUSE 52-53 THE MALL
LONDON
W5 3TA
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&P INVESTMENTS LIMITED / 04/02/2013 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
delete address 3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
| 2013-06-24 |
insert address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5SA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2013-02-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
C/O C/O THE SANTON GROUP
SANTON HOUSE FIRST FLOOR 53-55 UXBRIDGE ROAD
EALING
LONDON
W5 5SA
ENGLAND |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL
EALING
LONDON
W5 3TA |
| 2012-11-12 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CAREY |
| 2011-11-03 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 25/10/10 FULL LIST |
| 2011-03-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&P INVESTMENTS LIMITED / 14/10/2010 |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents 25/10/08 FULL LIST |
| 2009-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
FIRST FLOOR 21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
B&P GROUP
KNIGHTSBRIDGE BUSINESS CENTRE
1ST FLOOR 50 HANS CRESCENT
KNIGHTSBRIDGE LONDON SW1X 0NA |
| 2000-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
4TH FLOOR THE BUSINESS CENTRE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1998-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
126 PINNER ROAD
HARROW
MIDDLESEX
HA1 4JD |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents COMPANY NAME CHANGED
CLOBURN LIMITED
CERTIFICATE ISSUED ON 13/05/91 |
| 1991-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM:
1ST FLR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |