| Date | Description |
|---|
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-01-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2020-01-07 |
insert address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-03-14 |
delete otherexecutives JOHN D'ARCY MEREDITH |
| 2019-03-14 |
delete person JOHN D'ARCY MEREDITH |
| 2019-03-14 |
update number_of_registered_officers 3 => 2 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 2018-06-23 |
update person_usual_residence_country CHARLES JOHN INNES MORGAN: UK => UNITED KINGDOM |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-29 |
update personal_address This information is on record |
| 2018-03-29 |
update personal_address This information is on record |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN INNES MORGAN / 12/01/2018 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
delete person KELLY HOBBS |
| 2017-01-19 |
delete secretary KELLY HOBBS |
| 2017-01-19 |
update number_of_registered_officers 4 => 3 |
| 2017-01-19 |
update person_usual_residence_country JOHN D'ARCY MEREDITH: null => ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-23 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 23/05/2016 |
| 2016-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 23/05/2016 |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-20 |
delete otherexecutives PETER JAMES LANGLEY |
| 2015-08-20 |
delete person PETER JAMES LANGLEY |
| 2015-08-20 |
update number_of_registered_officers 5 => 4 |
| 2015-08-10 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-12-03 |
update person_usual_residence_country CHARLES JOHN INNES MORGAN: ENGLAND => UK |
| 2014-10-10 |
insert otherexecutives CHARLES JOHN INNES MORGAN |
| 2014-10-10 |
insert person CHARLES JOHN INNES MORGAN |
| 2014-10-10 |
update number_of_registered_officers 4 => 5 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN INNES MORGAN |
| 2014-08-05 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 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 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-29 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PLAYFAIR |
| 2011-06-15 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-09-16 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 2009-10-26 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST 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 |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
MORETONS
72 ROCHESTER ROW
LONDON
SW1P 1JU |
| 2008-09-19 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 24/12/03 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents RE ELEC/252/366A/386 28/07/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1992-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |