| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FURLONG |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-06-07 |
delete address 24 GLENDALE DRIVE LONDON SW19 7BG |
| 2020-06-07 |
insert address UPPER BARN PAINSCASTLE BUILTH WELLS POWYS UNITED KINGDOM LD2 3JL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
24 GLENDALE DRIVE
LONDON
SW19 7BG |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-28 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-28 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-05 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID STEWART BEATON |
| 2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA VASSILIKI COROYANNAKIS |
| 2012-10-29 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-01 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MATHEWS / 10/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL FURLONG / 10/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRINLEY MATHEWS / 10/10/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
ARBUTHNOT HOUSE
20 ROPEMAKER STREET
LONDON
EC2Y 9AR |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents COMPANY NAME CHANGED
DALGLEISH WEINEL & PARTNERS LIMI
TED
CERTIFICATE ISSUED ON 13/09/05 |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7NU |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
28 ELY PLACE
LONDON
EC1N 6RL |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS; AMEND |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 FROM:
93 NEWMAN ST
LONDON
W1P 4BJ |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |