| Date | Description |
|---|
| 2025-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
| 2025-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NLS CORPORATE SERVICES LTD |
| 2025-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/25, NO UPDATES |
| 2024-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIA YOUSIF / 15/09/2024 |
| 2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLIMAN |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN PALTNOI |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALTNOI |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED NLS CORPORATE SERVICES LTD |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI SHOFFMAN |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ELIA YOUSIF |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NIMESH PREMJI GAMI |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI SHOFFMAN |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEENA GAMI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-11-10 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PALTNOI / 01/11/2011 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-11 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
insert company_previous_name THE GALLERY ARTISTS AGENCY LIMITED |
| 2014-02-07 |
update name THE GALLERY ARTISTS AGENCY LIMITED => WINDMORE HALL LTD |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-29 |
update statutory_documents COMPANY NAME CHANGED THE GALLERY ARTISTS AGENCY LIMITED
CERTIFICATE ISSUED ON 29/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-07 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents SECRETARY APPOINTED MS NAOMI LISE SHOFFMAN |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE VIDAL |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI LISE SHOFFMAN |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA DAVIES |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS NEENA GAMI |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WHITEHEAD |
| 2012-11-29 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN WHITEHEAD |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR METIN HUSSEIN |
| 2011-11-30 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PALTNOI |
| 2010-11-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE VIDAL / 01/11/2009 |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR BRANAGAN |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2009-11-24 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIDAL / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR BRANAGAN / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PROTO / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / METIN HUSSEIN / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SLIMAN / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MARY DAVIES / 23/11/2009 |
| 2009-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-12-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/94; CHANGE OF MEMBERS |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/93 |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
FLAKE COTTAGES
CONE TERRACE
CHESTER LE STREET
CO DURHAM DH3 3QH |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents COMPANY NAME CHANGED
FOLLOWSECURE LIMITED
CERTIFICATE ISSUED ON 11/12/91 |
| 1991-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |