| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-22 => 2023-03-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-12-22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-22 => 2022-03-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-22 => 2023-12-22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents 22/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-22 => 2021-03-22 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-12-22 |
| 2022-03-22 |
update statutory_documents 22/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-02-07 |
insert address C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-03-22 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-22 => 2020-03-22 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-22 |
| 2021-03-30 |
update statutory_documents 22/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-22 => 2021-03-22 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-22 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-22 |
| 2019-12-19 |
update statutory_documents 22/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-12-22 |
| 2019-03-19 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 23 => 22 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-23 => 2019-03-19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 23/03/2018 TO 22/03/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HANNAH LAWSON / 04/12/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-12-23 |
| 2018-04-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 2018-03-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2018-03-07 |
update account_ref_day 24 => 23 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 24/03/2017 TO 23/03/2017 |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON
SW1H 0QY |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH HANNAH LAWSON |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HANNAH LAWSON / 18/10/2017 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH HANNAH LAWSON / 18/10/2017 |
| 2018-01-11 |
update statutory_documents CESSATION OF MICHAEL HOWARD LAWSON AS A PSC |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAWSON |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-01-31 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-23 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-18 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-12 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-08 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-16 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete company_previous_name ALONGATE ESTATES LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-15 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-11-25 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HANNAH LAWSON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LAWSON / 15/12/2009 |
| 2009-01-16 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
3RD FLOOR ALLIANCE HOUSE
12 CAXTON STREET
LONDON
SW1H 0QY |
| 2004-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
64 BARKER STREET
LONDON
W1M 1DJ |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
THE ESTATE OFFICE
49 HALLAM STREET
LONDON
W1N 5LL |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-07 |
update statutory_documents COMPANY NAME CHANGED
ALONGATE ESTATES LIMITED
CERTIFICATE ISSUED ON 08/02/94 |
| 1993-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |