SWEDISH QUAYS (FREEHOLD) LIMITED - History of Changes


DateDescription
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