| 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 ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 12-13 CLERKENWELL GREEN LONDON EC1R 0QJ |
| 2022-08-07 |
insert address GROUND FLOOR, UNIT B, DICKENS COURT BRITTON STREET LONDON UNITED KINGDOM EC1M 5SX |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
12-13 CLERKENWELL GREEN
LONDON
EC1R 0QJ |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHETWOOD ASSOCIATES (SERVICES) LIMITED / 18/07/2022 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ABBOTSGATE HOUSE HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7FA
UNITED KINGDOM |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents CESSATION OF DCP LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-06 |
update statutory_documents SECRETARY APPOINTED MRS ROSALIND ALISON CHETWOOD |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LAWLOR |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE LAWLOR |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND CHETWOOD |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 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 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-01 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
ROTHERWICK HOUSE PO BOX 900
3 THOMAS MORE STREET
LONDON
E1W 1YX |
| 2004-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
ROTHERWICK HOUSE (PO BOX 900)
3 THOMAS MORE STREET
LONDON
E1 9YX |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
FIRST FLOOR
7 HARLEY STREET
LONDON
W1N 1DA |
| 1999-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/95 FROM:
28 BOLTON STREET
LONDON
W1Y 8HB |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
12/13 CLERKENWELL GREEN
LONDON
EC1R 0DP |
| 1993-04-27 |
update statutory_documents £ NC 10000/100000
24/03/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-27 |
update statutory_documents DIR'S AUTH 24/03/93 |
| 1993-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |