| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 18 => 20 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
| 2020-02-07 |
insert address DOGHOUSE 150 FRIAR STREET READING ENGLAND RG1 1HE |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
THE WHITE BUILDING C/O WORK.LIFE
33 KINGS ROAD
READING
RG1 3AR
ENGLAND |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete company_previous_name TIDELOCK LIMITED |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-04-07 |
delete address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
| 2018-04-07 |
insert address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
9 BRIGHTON TERRACE
UNIT 1.01
LONDON
SW9 8DJ
ENGLAND |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2017-09-07 |
insert address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
| 2017-09-07 |
update reg_address_care_of UNIT 5A => null |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
C/O UNIT 5A
PIANO HOUSE 9 BRIGHTON TERRACE
LONDON
SW9 8DJ |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-08 |
update account_ref_month 12 => 3 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-09 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-09-03 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 17 => 18 |
| 2015-02-07 |
update account_category FULL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update num_mort_charges 19 => 20 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036090850020 |
| 2015-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-22 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 3 |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036090850020 |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address PIANO HOUSE 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
| 2014-10-07 |
insert address PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-03 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-04 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXPRESS PARK HOLDINGS BV |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address PIANO HOUSE 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update reg_address_care_of null => UNIT 5A |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
THE PIANO CLUB 9 BRIGHTON TERRACE
LONDON
SW9 8DJ |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
4 HARLEY STREET
LONDON
W1G 9PB
UK |
| 2010-10-15 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 01/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD LEACH / 01/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/08/2010 |
| 2010-10-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESS PARK HOLDINGS BV / 01/08/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/08/2010 |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BIDWELL / 13/07/2009 |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KNELL |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD LEACH |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KNELL |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE WILLIAMS |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
72 WIMPOLE STREET
LONDON
W1G 9RP |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED TOBIAS THOMAS BIDWELL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL PEARCE |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-10-15 |
update statutory_documents COMPANY NAME CHANGED
TIDELOCK LIMITED
CERTIFICATE ISSUED ON 16/10/98 |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |