| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVGENIYA PETROVA / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 30/08/2023 |
| 2023-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 30/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 05/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOAMES LIMITED / 12/02/2018 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVGENIYA PETROVA / 01/09/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED EVGENIYA PETROVA |
| 2018-03-07 |
delete address C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR |
| 2018-03-07 |
insert address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT ENGLAND BR1 3QD |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD
BROMLEY
KENT
BR1 2SR
ENGLAND |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2017-10-07 |
insert address C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
9 BONHILL STREET
LONDON
EC2A 4DJ |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-09 |
delete company_previous_name SUAVEMAN LIMITED |
| 2015-10-09 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-10-09 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-10 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2015-06-10 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-06-10 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 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 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE HAVILLANDE |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-02 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 23/01/2014 |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 23/01/2014 |
| 2014-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 23/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE DE HAVILLANDE |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARA OLIVER |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-29 |
update statutory_documents 23/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARA CECILIA OLIVER / 30/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARA CECILIA O;IVER / 24/08/2012 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JUBB |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED CLARA CECILIA O;IVER |
| 2011-09-02 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JACOBS / 22/08/2011 |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CYRIL JACOBS / 23/08/2011 |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PATRICIA LOUISE JUBB / 03/09/2010 |
| 2009-10-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA PATRICIA LOUISE JUBB LOGGED FORM |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA PATRICIA LOUISE JUBB |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE, GEORGE STREET
CROYDON
CR0 0YN |
| 2005-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1999-03-09 |
update statutory_documents S-DIV
24/02/99 |
| 1999-03-09 |
update statutory_documents £ NC 100/10000
24/02/99 |
| 1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents ALTER MEM AND ARTS 24/02/99 |
| 1999-03-09 |
update statutory_documents SHARES SUB-DIVIDED 24/02/99 |
| 1998-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents ALTER MEM AND ARTS 26/10/95 |
| 1995-10-25 |
update statutory_documents COMPANY NAME CHANGED
SUAVEMAN LIMITED
CERTIFICATE ISSUED ON 26/10/95 |
| 1995-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |