| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-07 |
delete address VILLA COTTAGE ST MARY'S ROAD MEARE GLASTONBURY SOMERSET ENGLAND BA6 9SS |
| 2021-08-07 |
insert address THE COURTENAY GROUP 1 KENSINGTON GORE LONDON ENGLAND SW7 2AT |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
VILLA COTTAGE ST MARY'S ROAD
MEARE
GLASTONBURY
SOMERSET
BA6 9SS
ENGLAND |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-07 |
delete address THE ROYAL GEOGRAPHICAL SOCIETY BUILDING 1 KENSINGTON GORE LONDON SW7 2AR |
| 2020-04-07 |
insert address VILLA COTTAGE ST MARY'S ROAD MEARE GLASTONBURY SOMERSET ENGLAND BA6 9SS |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
THE ROYAL GEOGRAPHICAL SOCIETY BUILDING 1 KENSINGTON GORE
LONDON
SW7 2AR |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032463730003 |
| 2019-07-08 |
update num_mort_charges 0 => 2 |
| 2019-07-08 |
update num_mort_outstanding 0 => 2 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032463730001 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032463730002 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE OSBAND |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-08 |
update account_category SMALL => FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN FELICE DAVIES |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SIMON OSBAND / 17/08/2015 |
| 2014-12-07 |
delete address ROYAL GEOGRAPHICAL SOCIETY BUILDING 1 KENSINGTON GORE LONDON SW7 2AR |
| 2014-12-07 |
insert address THE ROYAL GEOGRAPHICAL SOCIETY BUILDING 1 KENSINGTON GORE LONDON SW7 2AR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
ROYAL GEOGRAPHICAL SOCIETY
BUILDING 1 KENSINGTON GORE
LONDON
SW7 2AR |
| 2014-11-03 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-11-09 |
| 2013-10-14 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAURICE EDWARD OSBAND |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012 |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 27/09/2011 |
| 2011-09-19 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
ROYAL GEOGRAPHICAL SOCIETY BUILD
1A KENSINGTON GORE
LONDON
SW7 2AR |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/01/98 |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
82-86 DEANSGATE
MANCHESTER
M3 2ER |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |