Date | Description |
2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK SHARMA |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-03-24 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
2023-03-01 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 834 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-06-08 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-21 |
update statutory_documents ALTER ARTICLES 18/11/2021 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
2021-05-27 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HARPER |
2021-02-08 |
delete address C/O RENDALL & RITTNER LTD., PORSOKEN HOUSE 155-157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
2021-02-08 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
2021-02-08 |
update registered_address |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GARTH SMITH / 26/01/2021 |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELAGH HILTON / 26/01/2021 |
2021-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 26/01/2021 |
2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
C/O RENDALL & RITTNER LTD., PORSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
UNITED KINGDOM |
2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
2020-06-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-05-26 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
2020-04-07 |
delete address PORSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
2020-04-07 |
insert address C/O RENDALL & RITTNER LTD., PORSOKEN HOUSE 155-157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
2020-04-07 |
update registered_address |
2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
PORSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GARTH SMITH / 10/03/2020 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN DAVIES / 10/03/2020 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELAGH HILTON / 10/03/2020 |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN KOMOREK |
2019-07-08 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-06-19 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MS SHELAGH HILTON |
2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GARTH SMITH / 19/02/2019 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-06-13 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-06-26 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN TORSTEN KOMOREK |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NORMAN DAVIES |
2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-28 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
2015-10-08 |
delete address PORSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
2015-10-08 |
insert address PORSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
2015-09-23 |
update statutory_documents 27/08/15 FULL LIST |
2015-07-09 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 2UU |
2015-07-09 |
insert address PORSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-07-09 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
2015-07-09 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
2015-07-09 |
update registered_address |
2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
FINCHLEY CENTRAL
LONDON
N3 2UU |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
2015-06-22 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-04 |
update statutory_documents 27/08/14 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
2014-08-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-24 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
2014-05-23 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 859 |
2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-06 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-09-06 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
2013-09-03 |
update statutory_documents 27/08/13 FULL LIST |
2013-08-15 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
2013-06-22 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DARYL GARTH SMITH |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BALDERSTON |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNIS NUGENT |
2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID BALDERSTON |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL GUIGNARD |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAPP OF AISLABY |
2012-09-03 |
update statutory_documents 27/08/12 FULL LIST |
2012-08-16 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
2011-10-06 |
update statutory_documents 27/08/11 FULL LIST |
2011-04-13 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET
ST JAME'S
LONDON
SW1Y 6DF |
2011-03-03 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
2011-03-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BADGER HAKIN SECRETARIES LIMITED |
2011-01-04 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LIDINGTON |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED LORD PAUL STUART GAPP OF AISLABY |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTH |
2010-09-24 |
update statutory_documents 27/08/10 FULL LIST |
2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09 |
2010-03-09 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
10 DOVER STREET
LONDON
W1S 4LQ |
2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
LONDON
NW6 4RR |
2009-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED BADGER HAKIN SECRETARIES LIMITED |
2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
HAMPTONS INTERNATIONAL 77 SOUTH AUDLEY STREET
LONDON
W1K 1JG |
2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED PASCAL JEAN GERMAIN GUIGNARD |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/05 |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/04 |
2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
2005-09-21 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03 |
2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS |
2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
HAMPTONS INTERNATIONAL, 77 SOUTH AUDLEY STREET, LONDON, W1K 1JG |
2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02 |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/01; CHANGE OF MEMBERS |
2001-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/09/00 |
2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/00; CHANGE OF MEMBERS |
2000-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
13 AMSTERDAM ROAD, LONDON, E14 3UU |
2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-01 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-11-02 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-05 |
update statutory_documents SECRETARY RESIGNED |
1997-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/96 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-14 |
update statutory_documents SECRETARY RESIGNED |
1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |