| Date | Description |
|---|
| 2024-04-07 |
delete address 8 DURWESTON STREET LONDON W1H 1EW |
| 2024-04-07 |
insert address SECOND FLOOR, 315 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DP |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 36 => 37 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029211800037 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COOK / 12/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 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 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-03 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-23 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 DURWESTON STREET LONDON UNITED KINGDOM W1H 1EW |
| 2014-05-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2014-05-07 |
insert address 8 DURWESTON STREET LONDON W1H 1EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
2ND FLOOR YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ |
| 2011-06-02 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 02/11/2010 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW STUART HOLMWOOD / 02/11/2010 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW STUART HOLMWOOD / 02/11/2010 |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON
W2 4UA |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED JANET SHEPPARD |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN HARWIN BUTCHER |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
LONDON
NW3 6JG |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents S366A DISP HOLDING AGM 10/10/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
PASVALE HOUSE
DOUGAL GROVE LOWER BOURNE
FARNHAM
SURREY GU10 3HP |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-06-17 |
update statutory_documents £ NC 100/100000
01/06/94 |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-17 |
update statutory_documents ADOPT MEM AND ARTS 01/06/94 |
| 1994-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/94 |
| 1994-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |