| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRWEATHER & SONS LIMITED / 01/08/2022 |
| 2022-09-07 |
delete address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 2022-09-07 |
insert address 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
ARNOLD HILL & CO LLP CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP FAIRWEATHER / 11/05/2022 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO 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 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-11 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-12 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2014-12-07 |
insert address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
delete address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6PT |
| 2014-11-07 |
insert address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 18/04/2014 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
| 2014-09-07 |
delete address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2014-09-07 |
insert address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6PT |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
ARNOLD HILL & CO LLP CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
UNITED KINGDOM |
| 2014-07-07 |
delete address 8 QUEEN STREET LONDON W1J 5PD |
| 2014-07-07 |
insert address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
THE QUADRANT 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ
UNITED KINGDOM |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
8 QUEEN STREET
LONDON
W1J 5PD |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-15 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 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 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 2 => 4 |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-15 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP FAIRWEATHER / 18/05/2011 |
| 2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
MARQUIS HOUSE
67-68 JERMYN STREET
LONDON
SW1Y 6NY |
| 2004-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-06 |
update statutory_documents CAPITALISATION £27 17/12/03 |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
2 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6BJ |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-04 |
update statutory_documents S366A DISP HOLDING AGM 10/12/98 |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |