| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete company_previous_name TOWN & COUNTRY HOUSE (ANTIQUES) LIMITED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2018-03-07 |
insert address INSPIRATION HOUSE WILLIAMS PLACE PONTYPRIDD WALES CF37 5BH |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-09 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-01-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
2ND FLOOR
79 KNIGHTSBRIDGE
LONDON
SW1X 7RB |
| 2009-12-30 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED |
| 2009-02-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
465A HORNSEY ROAD
LONDON
N19 4DR |
| 2000-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/99 FROM:
268A WATFORD WAY
HENDON
LONDON
NW4 4UJ |
| 1999-03-10 |
update statutory_documents COMPANY NAME CHANGED
TOWN & COUNTRY HOUSE (ANTIQUES)
LIMITED
CERTIFICATE ISSUED ON 11/03/99 |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/97 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL,
LONDON
N16 6XZ |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |