Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2023-05-30 |
2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 02/08/2021 |
2022-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 02/08/2021 |
2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANSELL / 02/08/2021 |
2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LAWRENCE TOSH / 02/08/2021 |
2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB LAWRENCE TOSH / 02/08/2021 |
2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
2021-09-07 |
update registered_address |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 28/03/2021 |
2021-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 28/03/2021 |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LAWRENCE TOSH / 28/03/2021 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB LAWRENCE TOSH / 28/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB LAWRENCE TOSH |
2020-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2018-03-07 |
update num_mort_charges 70 => 71 |
2018-03-07 |
update num_mort_outstanding 70 => 71 |
2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029135720071 |
2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TOSH |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 18/05/2017 |
2017-05-20 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANSELL / 18/05/2017 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
2015-08-09 |
delete company_previous_name DOWNCOVE LIMITED |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
2015-06-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-02 |
update statutory_documents 28/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-09-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
2014-08-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2014-05-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-03 |
update statutory_documents 28/03/14 FULL LIST |
2013-09-06 |
update num_mort_charges 69 => 70 |
2013-09-06 |
update num_mort_outstanding 69 => 70 |
2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029135720070 |
2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-05-30 |
2013-07-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update account_ref_day 31 => 30 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-08-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-24 |
delete address 5TH FLOOR 7-10 CHANDOS STRE LONDON W1G 9DQ |
2013-06-24 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
2013-06-24 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-31 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 30/08/2012 |
2013-04-23 |
update statutory_documents 28/03/13 FULL LIST |
2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
5TH FLOOR 7-10 CHANDOS STRE
LONDON
W1G 9DQ |
2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 28/03/12 FULL LIST |
2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-03-30 |
update statutory_documents 28/03/11 FULL LIST |
2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2010-05-17 |
update statutory_documents 28/03/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HELEN TOSH / 20/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANSELL / 20/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB LAWRENCE TOSH / 20/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL ANSELL / 20/03/2010 |
2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEIL ANSELL / 20/03/2010 |
2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2008-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANSELL / 11/03/2008 |
2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOSH / 11/03/2008 |
2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB TOSH / 11/03/2008 |
2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1M 9DE |
2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
1998-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
27 JOHN STREET
LONDON
WC1N 2BL |
1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-20 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents COMPANY NAME CHANGED
DOWNCOVE LIMITED
CERTIFICATE ISSUED ON 10/07/95 |
1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1994-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |