| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 1 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-01 |
| 2023-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2022-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-02 => 2023-01-02 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-02 => 2022-01-02 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2021-01-02 |
| 2020-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 3 => 2 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED |
| 2019-08-29 |
update statutory_documents CESSATION OF NOMINEE CO 1BH LIMITED AS A PSC |
| 2019-06-14 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-15 => 2020-01-03 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-06-15 |
| 2019-03-15 |
update statutory_documents PREVSHO FROM 04/04/2018 TO 03/04/2018 |
| 2019-01-07 |
update account_ref_day 5 => 4 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-19 => 2019-01-05 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-06-21 => 2018-06-19 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update account_ref_day 6 => 5 |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2018-03-19 |
update statutory_documents PREVSHO FROM 06/04/2017 TO 05/04/2017 |
| 2018-01-07 |
update account_ref_day 24 => 6 |
| 2018-01-07 |
update account_ref_month 3 => 4 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017 |
| 2017-12-20 |
update statutory_documents PREVEXT FROM 24/03/2017 TO 07/04/2017 |
| 2017-10-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 25 => 24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 2017-01-07 |
update account_ref_day 26 => 25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-15 => 2016-12-26 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-19 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 27 => 26 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-15 => 2016-06-15 |
| 2016-03-15 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-13 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-01-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name AGENTRULE LIMITED |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-19 => 2014-12-29 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-19 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-05-14 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-05-24 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-05-25 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-10-20 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents ALTER MEM AND ARTS 07/02/94 |
| 1994-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
AGENTRULE LIMITED
CERTIFICATE ISSUED ON 07/03/94 |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/94 |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |