| Date | Description |
|---|
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA NUTLAND |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTA PRZEZDZIAK |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PEARSON-BANERJEE |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-28 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIDSON |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIDSON |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 2 GRACE AVENUE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9DN |
| 2014-09-07 |
insert address 2 GRACE AVENUE SHENLEY RADLETT HERTFORDSHIRE WD7 9DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-20 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-05-07 |
delete address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-05-07 |
insert address 2 GRACE AVENUE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9DN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
25 MANCHESTER SQUARE
LONDON
W1U 3PY |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-16 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-13 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-15 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIDSON / 11/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE PEARSON-BANERJEE / 11/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN ASHMAN / 11/07/2010 |
| 2010-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 11/07/2010 |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN YOUNG |
| 2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06 |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05 |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04 |
| 2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03 |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02 |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
24 WELBECK WAY
LONDON
W1M 7PE |
| 2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01 |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
23A CRENDON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6LJ |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
TUDOR HOUSE
LOWER STREET
HASLEMERE
SURREY GU27 2PE |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98 |
| 1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
TUDOR HOUSE LOWER STREET
HASLEMERE
SURREY GU27 2PX |
| 1997-08-07 |
update statutory_documents S252 DISP LAYING ACC 11/07/97 |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |