| Date | Description |
|---|
| 2023-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address 1 LANCASTER PLACE GROUND FLOOR LONDON UNITED KINGDOM WC2E 7ED |
| 2022-04-07 |
insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
1 LANCASTER PLACE
GROUND FLOOR
LONDON
WC2E 7ED
UNITED KINGDOM |
| 2022-03-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-03-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, 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 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address CHRONICLE HOUSE 72-78 FLEET STREET LONDON ENGLAND EC4Y 1HY |
| 2021-12-07 |
insert address 1 LANCASTER PLACE GROUND FLOOR LONDON UNITED KINGDOM WC2E 7ED |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
CHRONICLE HOUSE 72-78 FLEET STREET
LONDON
EC4Y 1HY
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 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 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2019-02-07 |
delete address 105-109 STRAND LONDON WC2R 0AA |
| 2019-02-07 |
insert address CHRONICLE HOUSE 72-78 FLEET STREET LONDON ENGLAND EC4Y 1HY |
| 2019-02-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
105-109 STRAND
MBP LLP, 6TH FLOOR
LONDON
WC2R 0AA
ENGLAND |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
105-109 STRAND
LONDON
WC2R 0AA |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN HAYES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HAYES |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
105-109 STRAND
MBP LLP, 6TH FLOOR
LONDON
WC2R 0AA
ENGLAND |
| 2018-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA |
| 2018-02-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
275-REG SEC |
| 2018-02-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN BIRCH / 26/05/2015 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIRUPA NALINAKSA PERERA / 01/04/2016 |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRUPA PERERA |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete company_previous_name STATEDATA LIMITED |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-27 |
update statutory_documents 01/02/14 FULL LIST |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JOSEPH BRADY |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN BIRCH / 01/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAYES / 01/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIRUPA NALINAKSA PERERA / 01/01/2011 |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIRUPA NALINAKSA PERERA / 01/01/2011 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VANTIS NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
UNITED KINGDOM |
| 2010-02-09 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EATHERLEY |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JULIAN BIRCH |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH JEREMIAH |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-04 |
update statutory_documents COMPANY NAME CHANGED
MICHAEL BARCLAY PARTNERSHIP LIMI
TED
CERTIFICATE ISSUED ON 04/01/07 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1997-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM:
93 GREAT TITCHFIELD STREET
LONDON
W1P 7FP |
| 1996-06-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents COMPANY NAME CHANGED
STATEDATA LIMITED
CERTIFICATE ISSUED ON 24/06/96 |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |