| Date | Description |
|---|
| 2025-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/25, WITH UPDATES |
| 2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/24 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BONNAR |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
delete address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2023-06-07 |
insert address 140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
52 MORETON STREET
LONDON
SW1V 2PB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MOUNTFORD GRAHAM WILLIAMS |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER WHITEHEAD HILL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FRANCIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-16 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE HAMBRO |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2017-07-07 |
insert address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2017-06-29 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE MAROUSSIA HAMBRO |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FRANCIS / 13/07/2015 |
| 2015-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 13/07/2015 |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIGBIE |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SANDERSON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-09-02 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-25 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC BIGBIE |
| 2013-02-19 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS ANDREWS |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED SIR STEPHEN MILES TOMLINSON |
| 2012-07-13 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MORLEY |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2011-01-12 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-08-12 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2010-01-16 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMONE PENNIE |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 2009-03-30 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
72 ROCHESTER ROW
LONDON
SW1P 1JU |
| 2009-01-14 |
update statutory_documents 25/03/07 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DEAN MORLEY |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 |
| 1993-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-03 |
update statutory_documents ALTER MEM AND ARTS 25/07/91 |
| 1991-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |