| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 800 |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 15/09/2022 |
| 2022-09-08 |
delete address 1ST FLOOR 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH |
| 2022-09-08 |
insert address C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2022-09-08 |
update registered_address |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DERYK HARPER |
| 2022-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
1ST FLOOR 9-10 STAPLE INN
HOLBORN
LONDON
WC1V 7QH |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DERYK HARPER / 01/05/2022 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARPER |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 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 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete company_previous_name DIVINEREALM LIMITED |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-28 |
update statutory_documents 14/06/16 NO CHANGES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-25 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-15 |
update statutory_documents 14/06/14 NO CHANGES |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 46 BEDFORD ROW LONDON WC1R 4LR |
| 2013-11-07 |
insert address 1ST FLOOR 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
46 BEDFORD ROW
LONDON
WC1R 4LR |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 NO CHANGES |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LINDSAY EVEREST / 27/03/2012 |
| 2011-06-17 |
update statutory_documents 14/06/11 NO CHANGES |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 14/06/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
52 WELBECK STREET
LONDON
W1M 7HE |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents COMPANY NAME CHANGED
DIVINEREALM LIMITED
CERTIFICATE ISSUED ON 17/08/99 |
| 1999-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents ALTER MEM AND ARTS 24/06/99 |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |