| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
280 BISHOPSGATE
LONDON
EC2M 4RB |
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
| 2025-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED EMILY HIRSCH CATLIN |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZAGER |
| 2023-10-07 |
delete address C/O BAKER MCKENZIE, 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2023-10-07 |
insert address 30 BERNERS STREET LONDON W1T 3LR |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
C/O BAKER MCKENZIE, 100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2023-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 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 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SHAWN THOMPSON / 13/12/2022 |
| 2022-09-30 |
update statutory_documents SECOND FILING OF AP01 FOR BERNADETTE MARIE HALL |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 5 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-05 => 2022-09-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROALD DAHL STORY COMPANY LIMITED |
| 2022-01-05 |
update statutory_documents CESSATION OF OPHELIA MAGDALENE DAHL AS A PSC |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 31/12/2021 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-12-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2021-12-07 |
insert address C/O BAKER MCKENZIE, 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD SHAWN THOMPSON |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ZAGER |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE HALL |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY DAHL |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE KELLY |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OPHELIA DAHL |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 09/04/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 26/02/2019 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHELIA MAGDALENE DAHL |
| 2018-05-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 23/05/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 05/12/2017 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 22/11/2017 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KELLY / 12/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 15/12/2014 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/03/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 01/01/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/01/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 02/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED LUKE KELLY |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CONQUY |
| 2014-06-04 |
update statutory_documents SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-24 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
delete company_previous_name LAW 446 LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-08 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-04-25 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-05-03 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-06-02 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OPHELIA MAGDALENE DAHL / 01/01/2010 |
| 2010-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
CARMELITE
50 VICTORIA ENBANKMENT
BLACKFRIARS
LONDON.EC4Y 0DX |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents S366A DISP HOLDING AGM 02/02/00 |
| 2000-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1994-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 |
| 1993-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents COMPANY NAME CHANGED
LAW 446 LIMITED
CERTIFICATE ISSUED ON 21/10/92 |
| 1992-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |