Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-24 => 2024-06-24 |
2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2023-06-24 |
2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-24 |
2021-10-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-10-07 |
delete sic_code 94910 - Activities of religious organizations |
2021-10-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-09-24 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-24 => 2021-06-24 |
2020-09-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-15 |
update accounts_next_due_date 2019-06-24 => 2020-06-24 |
2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-06-24 |
2018-09-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2018-07-07 |
update account_ref_day 25 => 24 |
2018-07-07 |
update accounts_next_due_date 2018-06-25 => 2018-09-21 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-06-21 |
update statutory_documents PREVSHO FROM 25/09/2017 TO 24/09/2017 |
2018-04-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2018-04-07 |
update accounts_next_due_date 2017-12-20 => 2018-06-25 |
2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-10-07 |
update account_ref_day 26 => 25 |
2017-10-07 |
update accounts_next_due_date 2017-09-22 => 2017-12-20 |
2017-09-20 |
update statutory_documents PREVSHO FROM 26/09/2016 TO 25/09/2016 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-07-07 |
update account_ref_day 27 => 26 |
2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2017-09-22 |
2017-06-22 |
update statutory_documents PREVSHO FROM 27/09/2016 TO 26/09/2016 |
2017-05-07 |
update num_mort_charges 3 => 4 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032426410004 |
2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-09-07 |
update accounts_next_due_date 2016-09-22 => 2017-06-27 |
2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-08-07 |
update returns_last_madeup_date 2015-08-28 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-09-25 => 2017-07-27 |
2016-07-07 |
update account_ref_day 28 => 27 |
2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-09-22 |
2016-07-04 |
update statutory_documents 29/06/16 NO MEMBER LIST |
2016-06-22 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-01 |
update statutory_documents 28/08/15 NO MEMBER LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-08 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-07-07 |
update num_mort_outstanding 3 => 0 |
2015-07-07 |
update num_mort_satisfied 0 => 3 |
2015-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-08-28 |
update statutory_documents 28/08/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-08-28 |
update statutory_documents 28/08/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-22 |
delete sic_code 9131 - Religious organisations |
2013-06-22 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
2012-08-28 |
update statutory_documents 28/08/12 NO MEMBER LIST |
2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-08-30 |
update statutory_documents 28/08/11 NO MEMBER LIST |
2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-06-24 |
update statutory_documents PREVSHO FROM 29/09/2010 TO 28/09/2010 |
2010-10-27 |
update statutory_documents 28/08/10 NO MEMBER LIST |
2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2010-01-28 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-12-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/09 |
2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/08 |
2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/07 |
2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/06 |
2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/05 |
2005-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/04 |
2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/03 |
2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/02 |
2002-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/01 |
2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/00 |
2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/99 |
1999-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/98 |
1998-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-08-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/98 |
1997-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97 |
1997-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |