| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE JESSUP |
| 2023-04-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR ADAM HEWITSON |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HEWITSON |
| 2023-04-07 |
insert company_previous_name WHEELHOUSE ADVISORS LIMITED |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update name WHEELHOUSE ADVISORS LIMITED => CENTRALIS UK LIMITED |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED WHEELHOUSE ADVISORS LIMITED
CERTIFICATE ISSUED ON 01/03/23 |
| 2022-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100009 |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_outstanding 5 => 0 |
| 2022-09-08 |
update num_mort_satisfied 3 => 8 |
| 2022-08-30 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/20 |
| 2022-08-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN FOLEY |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KING |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE LOUISE JESSUP |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100003 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100005 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100006 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100007 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100008 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 7 => 8 |
| 2022-02-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100008 |
| 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 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-07 |
update num_mort_charges 6 => 7 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100007 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100004 |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100006 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-08 |
update num_mort_charges 4 => 5 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100005 |
| 2021-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-30 |
insert company_previous_name CORDIUM ACCOUNTING LIMITED |
| 2020-10-30 |
update name CORDIUM ACCOUNTING LIMITED => WHEELHOUSE ADVISORS LIMITED |
| 2020-08-21 |
update statutory_documents COMPANY NAME CHANGED CORDIUM ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 21/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVY MANAGEMENT SERVICES LIMITED |
| 2020-03-20 |
update statutory_documents CESSATION OF CORDIUM CONSULTING GROUP LIMITED AS A PSC |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100003 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100004 |
| 2020-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/20 |
| 2020-03-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 13/03/2020 |
| 2020-03-13 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 11001 |
| 2020-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-03-05 |
update statutory_documents COMMENCEMENT NO 8, TRANSITIONAL PROVISIONS AND SAVINGS 13/02/2020 |
| 2020-02-17 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 11001 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
delete company_previous_name MARONHURST LIMITED |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100002 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 2018-09-04 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SUTHARMAN KANAGARAJAH |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-04-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2018-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2018-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-01-07 |
delete address NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JJ |
| 2018-01-07 |
insert address 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
NORFOLK HOUSE 31 ST JAMES'S SQUARE
LONDON
SW1Y 4JJ
UNITED KINGDOM |
| 2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIUM CONSULTING GROUP LIMITED / 07/12/2017 |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-04-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2017-04-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JON CRISP |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-20 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2016-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2016-03-09 |
delete address 130 JERMYN STREET LONDON SW1Y 4UR |
| 2016-03-09 |
insert address NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JJ |
| 2016-03-09 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
130 JERMYN STREET
LONDON
SW1Y 4UR |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN LEEUWEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-04-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-04-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2015-04-07 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 03/02/2011 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037387100002 |
| 2014-05-07 |
delete address 130 JERMYN STREET LONDON UNITED KINGDOM SW1Y 4UR |
| 2014-05-07 |
insert address 130 JERMYN STREET LONDON SW1Y 4UR |
| 2014-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 2014-04-07 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 2013-12-07 |
insert company_previous_name CORDIUM COMPLIANCE LIMITED |
| 2013-12-07 |
update name CORDIUM COMPLIANCE LIMITED => CORDIUM ACCOUNTING LIMITED |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN JAMES BURKE |
| 2013-11-26 |
update statutory_documents COMPANY NAME CHANGED CORDIUM COMPLIANCE LIMITED
CERTIFICATE ISSUED ON 26/11/13 |
| 2013-06-26 |
insert company_previous_name IMS COMPLIANCE LTD |
| 2013-06-26 |
update name IMS COMPLIANCE LTD => CORDIUM COMPLIANCE LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-15 |
update statutory_documents COMPANY NAME CHANGED IMS COMPLIANCE LTD
CERTIFICATE ISSUED ON 15/05/13 |
| 2013-04-08 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEALE-GREEN |
| 2012-04-13 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-06 |
update statutory_documents FACILITIES AGREEMENT/THE COMPANY DIRECTORS AND SECRETARY EMPOWERED 07/01/2012 |
| 2012-02-01 |
update statutory_documents COMPANY NAME CHANGED REGULATORY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/02/12 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-26 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-08-04 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
TENTERDEN HOUSE 3 TENTERDEN STREET
LONDON
W1S 1TD |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 27/06/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 27/06/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MOORE / 27/06/2011 |
| 2011-04-20 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MICHEL VAN LEEUWEN |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW INSLEY |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MOORE |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LEALE-GREEN |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-04-20 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MAGNUS PATON SWANSON |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BELL |
| 2009-03-10 |
update statutory_documents ALTER ARTICLES 05/03/2009 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON BROUGH |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 15/08/2008 |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED GORDON HAIG BROUGH |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME DAVIDSON |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
BROAD OAKS
FROGS HOLE LANE, BENENDEN
CRANBROOK
KENT TN17 4BH |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents COMPANY NAME CHANGED
LEALE-GREEN LIMITED
CERTIFICATE ISSUED ON 12/04/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents £ NC 10000/11000
08/01/04 |
| 2004-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/04 |
| 2003-09-24 |
update statutory_documents £ NC 100/10000
11/09/03 |
| 2003-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED 11/09/03 |
| 2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents COMPANY NAME CHANGED
MARONHURST LIMITED
CERTIFICATE ISSUED ON 12/04/99 |
| 1999-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |