Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2022-09-08 |
insert company_previous_name GEORGE WATT LIMITED |
2022-09-08 |
insert company_previous_name TIMES 24 UK LIMITED |
2022-09-08 |
update name GEORGE WATT LIMITED => TIMES24 UK LIMITED |
2022-08-16 |
update statutory_documents COMPANY NAME CHANGED TIMES 24 UK LIMITED
CERTIFICATE ISSUED ON 16/08/22 |
2022-08-15 |
update statutory_documents COMPANY NAME CHANGED GEORGE WATT LIMITED
CERTIFICATE ISSUED ON 15/08/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND |
2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 16/04/2021 |
2021-07-07 |
update account_ref_day 28 => 30 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-06-30 |
2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-06-08 |
update statutory_documents PREVEXT FROM 28/09/2020 TO 30/09/2020 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
2019-07-07 |
update account_category FULL => DORMANT |
2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2017-10-07 |
update account_ref_month 3 => 9 |
2017-10-07 |
update accounts_next_due_date 2018-12-28 => 2019-06-28 |
2017-09-28 |
update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018 |
2017-09-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
2017-09-07 |
update num_mort_outstanding 1 => 0 |
2017-09-07 |
update num_mort_satisfied 4 => 5 |
2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-10 |
update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
2017-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028235190005 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-02-08 |
update num_mort_outstanding 2 => 1 |
2017-02-08 |
update num_mort_satisfied 3 => 4 |
2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-25 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
2017-01-07 |
update num_mort_charges 4 => 5 |
2017-01-07 |
update num_mort_outstanding 1 => 2 |
2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028235190005 |
2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-09-07 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
2014-09-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
2014-06-07 |
delete address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
2014-06-07 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON EC1N 8XA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-05-23 |
update statutory_documents 21/05/14 FULL LIST |
2013-10-07 |
delete company_previous_name VIROTEC PROPERTIES LIMITED |
2013-08-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-23 |
delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
2013-06-23 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
2013-06-23 |
update registered_address |
2013-06-22 |
update num_mort_charges 3 => 4 |
2013-06-22 |
update num_mort_satisfied 2 => 3 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
2013-06-21 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
6TH FLOOR OFFICES CENTRE TOWER
WHITGIFT CENTRE
CROYDON
SURREY
CR0 1LP |
2012-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
2012-05-22 |
update statutory_documents 21/05/12 FULL LIST |
2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
2011-06-02 |
update statutory_documents 21/05/11 FULL LIST |
2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10 |
2010-05-24 |
update statutory_documents 21/05/10 FULL LIST |
2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2009-04-23 |
update statutory_documents SECRETARY APPOINTED AARON CAMPBELL |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
2008-09-17 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS |
2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
2008-03-11 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
21 BRYANSTON STREET
MARBLE ARCH
LONDON
W1H 7AB |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05 |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/02 |
2003-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-18 |
update statutory_documents SECRETARY RESIGNED |
2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
146,MOSTYN ROAD
LONDON
SW19 3LT |
2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-12 |
update statutory_documents SECRETARY RESIGNED |
2002-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
1999-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-24 |
update statutory_documents S366A DISP HOLDING AGM 18/12/98 |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-01 |
update statutory_documents SECRETARY RESIGNED |
1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
1993-09-17 |
update statutory_documents COMPANY NAME CHANGED
VIROTEC PROPERTIES LIMITED
CERTIFICATE ISSUED ON 20/09/93 |
1993-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1993-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |