| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-06-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2023:LIQ. CASE NO.1 |
| 2022-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2022:LIQ. CASE NO.1 |
| 2021-07-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2021:LIQ. CASE NO.1 |
| 2020-06-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.1 |
| 2019-06-20 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2019-06-20 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2019-06-20 |
update company_status Active => Liquidation |
| 2019-06-20 |
update registered_address |
| 2019-06-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2019-05-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-05-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-29 |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-30 |
| 2016-04-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-16 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-02 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete company_previous_name USEJUST PROJECTS LIMITED |
| 2014-03-08 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-03-08 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-13 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE BROOKS / 12/03/2013 |
| 2014-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BONNIE BROOKS / 12/03/2013 |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
delete address 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-02-19 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-28 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-06 |
update statutory_documents ADOPT ARTICLES 27/07/2010 |
| 2010-09-06 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 2408.85 |
| 2010-02-17 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-11-09 |
update statutory_documents ADOPT MEM AND ARTS 31/10/94 |
| 1994-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
USEJUST PROJECTS LIMITED
CERTIFICATE ISSUED ON 01/06/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/94 |
| 1994-03-24 |
update statutory_documents £ NC 1000/2385
16/03/94 |
| 1994-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |