| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026667200003 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026667200004 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026667200005 |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
| 2019-07-08 |
update num_mort_outstanding 4 => 3 |
| 2019-07-08 |
update num_mort_satisfied 1 => 2 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT BLACK |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT BLACK |
| 2016-02-12 |
delete address 100 BAKER STREET LONDON W1U 6WG |
| 2016-02-12 |
insert address 9 WORTON PARK CASSINGTON OXFORDSHIRE ENGLAND OX29 4SX |
| 2016-02-12 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
100 BAKER STREET
LONDON
W1U 6WG |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/15 |
| 2015-12-14 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JEREMY GUILBERT |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK LYNDON JEFFERIES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-07 |
update num_mort_charges 2 => 5 |
| 2015-01-07 |
update num_mort_outstanding 1 => 4 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-15 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/14 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026667200005 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026667200003 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026667200004 |
| 2014-02-07 |
update account_category SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-07 |
delete address 100 BAKER STREET LONDON UNITED KINGDOM W1U 6WG |
| 2014-01-07 |
insert address 100 BAKER STREET LONDON W1U 6WG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/13 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY BLACK |
| 2013-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
UNITED KINGDOM |
| 2013-12-13 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-01-16 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 2012-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 2010-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-10 |
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 |
| 2010-12-10 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
C/O 14/15 COLLEGE CRESCENT
LONDON
NW3 5LL |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 2009-12-03 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BLACK / 28/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY BLACK / 28/11/2009 |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
C/O BLACK GRAF & CO
14/15 COLLEGE CRESCENT
SWISS COTTAGE
LONDON NW3 5LL |
| 2006-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-02 |
update statutory_documents ALTERMEMORANDUM26/11/99 |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents ALTER MEM AND ARTS 13/12/91 |
| 1991-12-30 |
update statutory_documents COMPANY NAME CHANGED
SPEED 2218 LIMITED
CERTIFICATE ISSUED ON 30/12/91 |
| 1991-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1991-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |