| Date | Description |
|---|
| 2024-04-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2024-04-07 |
insert address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-03-27 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028345050002 |
| 2023-08-07 |
insert company_previous_name CARTER BACKER WINTER TRUSTEES LIMITED |
| 2023-08-07 |
update name CARTER BACKER WINTER TRUSTEES LIMITED => GRAVITA TRUSTEES LIMITED |
| 2023-07-18 |
update statutory_documents COMPANY NAME CHANGED CARTER BACKER WINTER TRUSTEES LIMITED
CERTIFICATE ISSUED ON 18/07/23 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028345050001 |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED LISA JENNINGS |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA JENNINGS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HAMILTON DAVIS |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KRAMER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 01/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WOOSEY / 01/07/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-10-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-10-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 14/09/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WOOSEY / 14/09/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN WINTER / 14/09/2015 |
| 2015-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JENNINGS / 14/09/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-13 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN WINTER / 13/07/2015 |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOOSEY |
| 2014-11-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-11-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-11-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-10-01 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 31/07/2014 |
| 2014-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JENNINGS / 31/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 08/07/2012 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN WINTER / 01/12/2009 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN CARTER |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KRAMER / 28/06/2009 |
| 2009-01-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAUDIA BAYLISS |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 2003-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |