| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIA DE ANGELIS |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SHOOTER |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH KATIA HOCHSTAETTLER |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RENNIE |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS GIULIA LIANA DE ANGELIS |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TYLER RENNIE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMED MODABBER |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW EVANS |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ECCLES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO INCORVAIA |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR KING |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOVELOCK |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MS ROSAMUND GILLIAN FIELDEN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO INCORVAIA |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WALSH |
| 2019-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PUNTER SOUTHALL GOVERNANCE SERVICES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SILVA |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL IRONSIDE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HAMED MODABBER |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 2017-05-07 |
delete company_previous_name HERALDGOLD LIMITED |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 01/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL COOK |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA HUNTER |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MENESES SEABRA SILVA / 29/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG ECCLES / 29/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MENESES SEABRA SILVA / 29/12/2015 |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MAHE |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MENESES SEABRA SILVA |
| 2015-10-08 |
delete address 10 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2015-10-08 |
insert address 10 HAMMERSMITH GROVE LONDON W6 7AP |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-11 |
delete address NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 2015-08-11 |
insert address 10 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2015-08-11 |
update registered_address |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
NO.1 PARKSHOT
RICHMOND
SURREY
TW9 2RD |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG ECCLES |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MENESES SEABRA SILVA |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL IRONSIDE |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALFORD |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILLON TOMLINSON |
| 2014-10-07 |
delete address NO.1 PARKSHOT RICHMOND SURREY ENGLAND TW9 2RD |
| 2014-10-07 |
insert address NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-05 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE ALFORD |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANA VESTIA |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-13 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-06 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED KARL SOUSA |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
5 THAMESIDE CENTRE
KEW BRIDGE ROAD
BRENTFORD
MIDDLESEX
TW8 0HF |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANA CHRISTINA RODRIGUES VESTIA |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TINGLE |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILLON TOMLINSON / 01/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICA TINGLE / 01/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICA TINGLE / 20/01/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAMES / 01/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA HUNTER / 01/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOVELOCK / 01/07/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN PATRICA TINGLE |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENNO LLOYD |
| 2009-03-06 |
update statutory_documents SECT 175 24/02/2009 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GWENNO LLOYD |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHELLE WARD LOGGED FORM |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
DEVONSHIRE GROVE
LONDON
SE15 1JP |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/99 |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/97 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-08 |
update statutory_documents ADOPT MEM AND ARTS 02/04/97 |
| 1997-04-03 |
update statutory_documents COMPANY NAME CHANGED
HERALDGOLD LIMITED
CERTIFICATE ISSUED ON 03/04/97 |
| 1997-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |