| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISHAN KAUSHAL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS GEORGE OSWALD / 10/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKIN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TUTHILL |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GERALD REED TUTHILL |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHWELL |
| 2019-02-26 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL JENKIN |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CLUBS MANAGEMENT LIMITED / 01/02/2018 |
| 2017-12-07 |
update statutory_documents SECRETARY APPOINTED MR KRISHAN KAUSHAL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY RAMM |
| 2015-04-08 |
delete address 10 BRICK STREET LONDON W1J 7HQ |
| 2015-04-08 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 8EW |
| 2015-04-08 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
10 BRICK STREET
LONDON
W1J 7HQ |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GEORGE OSWALD / 29/12/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED ALEXIS GEORGE OSWALD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 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 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete company_previous_name BEFORECLASS LIMITED |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 2011-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MILLER |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CURTIS |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/01 |
| 2001-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
10 BRICK STREET
LONDON
W1Y 8HQ |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
30 OLD BURLINGTON STREET
LONDON
W1X 2LN |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents S386 DISP APP AUDS 30/01/95 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/94 |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
3 TOTTENHAM COURT ROAD
LONDON
W1P 0AD |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents ALTER MEM AND ARTS 14/10/92 |
| 1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents COMPANY NAME CHANGED
BEFORECLASS LIMITED
CERTIFICATE ISSUED ON 06/07/92 |
| 1992-07-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/07/92 |
| 1992-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1992-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |