Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM |
2019-07-16 |
update statutory_documents SECRETARY APPOINTED MR DANIEL LAU |
2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROXIMA FREEHOLDS LIMITED / 02/04/2019 |
2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-07 |
delete address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
2019-05-07 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
2019-05-07 |
update registered_address |
2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
BERKELEY HOUSE 304 REGENTS PARK ROAD
LONDON
N3 2JY
ENGLAND |
2018-12-07 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
2018-12-07 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
2018-12-07 |
update registered_address |
2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
LONDON
N3 2JX |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update num_mort_outstanding 1 => 0 |
2015-12-08 |
update num_mort_satisfied 1 => 2 |
2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-17 |
update statutory_documents 17/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-09-07 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
2014-09-07 |
insert address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-08 |
update statutory_documents 17/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-26 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
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 |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-07-17 |
update statutory_documents 17/07/12 FULL LIST |
2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-14 |
update statutory_documents SECRETARY APPOINTED PAUL HALLAM |
2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-08-15 |
update statutory_documents 17/07/11 FULL LIST |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
QUEENWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 |
2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 |
2011-02-07 |
update statutory_documents SECRETARY APPOINTED ALAN WOLFSON |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
2011-01-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
2010-12-08 |
update statutory_documents 17/07/10 FULL LIST |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAPLEY |
2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAY / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
2009-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
2009-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 17/07/2009 |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
FLEUR DE LIS
MIDDLEMARSH STREET POUNDBURY
DORCHESTER
DORSET DT1 3GX |
2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
BURLINGTON HOUSE 7A BURLINGTON
ARCADE,
BOURNEMOUTH
BH1 2HZ |
1997-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |