| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
delete address 46 BLANDFORD STREET LONDON ENGLAND W1U 7HT |
| 2021-04-07 |
insert address 42 MIDHURST AVENUE LONDON ENGLAND N10 3EN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STONEMAN |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
46 BLANDFORD STREET
LONDON
W1U 7HT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-07 |
delete address 5TH FLOOR 167 - 169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2017-01-07 |
insert address 46 BLANDFORD STREET LONDON ENGLAND W1U 7HT |
| 2017-01-07 |
update registered_address |
| 2016-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2016 FROM
5TH FLOOR 167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF |
| 2016-08-07 |
delete company_previous_name CAPHILL LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-13 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-24 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
delete address 33 GREAT PORTLAND STREET LONDON W1W 8QG |
| 2014-06-07 |
insert address 5TH FLOOR 167 - 169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
33 GREAT PORTLAND STREET
LONDON
W1W 8QG |
| 2014-05-22 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-14 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2011-05-11 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON KITCHENER / 29/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SQUIER FRASER / 29/04/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR |
| 2008-12-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
THIRD FLOOR
7 APPLETREE YARD
LONDON
SW1Y 6LD |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/03 FROM:
11 WATERLOO PLACE
LONDON
SW1Y 4AU |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
C/O KINGSTON SMITH
QUADRANT HOUSE
80-82 REGENT STREET
LONDON W1R 5PA |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
10 BRUTON STREET
LONDON
W1X 7AG |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 1996-07-26 |
update statutory_documents COMPANY NAME CHANGED
CAPHILL LIMITED
CERTIFICATE ISSUED ON 29/07/96 |
| 1996-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |