| Date | Description |
|---|
| 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 |
| 2023-05-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1PH |
| 2023-04-07 |
insert address 3A STATION ROAD AMERSHAM ENGLAND HP7 0BQ |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
BAY LODGE 36 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027859850004 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027859850005 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBER |
| 2019-07-08 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2019-07-08 |
insert address BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1PH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-08 |
update num_mort_outstanding 2 => 0 |
| 2019-07-08 |
update num_mort_satisfied 1 => 3 |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-08 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2015-12-08 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2015-12-08 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-24 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 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 |
| 2013-02-19 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-06-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-08-19 |
update statutory_documents 31/10/08 PARTIAL EXEMPTION |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMBER / 05/02/2008 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
58/60 BERNERS STREET
LONDON
W1P 4JS |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
STAPLE INN BUILDING (SOUTH)
STAPLE INN
LONDON
WC1V 7QE |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |