| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-08 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-22 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-12-07 |
delete company_previous_name STREATCO 310 LIMITED |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-25 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-26 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIU GREGORY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-25 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-23 => 2016-09-25 |
| 2015-12-23 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-25 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-09 |
update account_ref_day 31 => 25 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-23 |
| 2015-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 25/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-28 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER HAMMER |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEES SAQUI |
| 2014-04-07 |
insert company_previous_name WHITEHALL COURT MANAGEMENT LIMITED. |
| 2014-04-07 |
update name WHITEHALL COURT MANAGEMENT LIMITED. => WHITEHALL COURT LONDON LIMITED |
| 2014-03-05 |
update statutory_documents COMPANY NAME CHANGED WHITEHALL COURT MANAGEMENT LIMITED.
CERTIFICATE ISSUED ON 05/03/14 |
| 2013-12-07 |
delete address 4 CARLOS PLACE LONDON ENGLAND W1K 3AW |
| 2013-12-07 |
insert address 4 CARLOS PLACE LONDON W1K 3AW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-19 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
delete address WESTWARD SUDELEY ROAD WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 5JB |
| 2013-11-07 |
insert address 4 CARLOS PLACE LONDON ENGLAND W1K 3AW |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
WESTWARD SUDELEY ROAD
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5JB
UNITED KINGDOM |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANEES SAQUI |
| 2013-10-11 |
update statutory_documents SECRETARY APPOINTED MS SIU SHU GREGORY |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE LLOYD |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON |
| 2013-10-09 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 141449.00 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038675960001 |
| 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 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 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 |
| 2012-10-29 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
2 CRESCENT OFFICE PARK
CLARKS WAY
BATH
BA2 2AF |
| 2010-10-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents SECRETARY APPOINTED MR NIGEL JOHN CADBURY WILSON |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEREGRINE LLOYD |
| 2010-01-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-11-11 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MURRAY ADDISON LLOYD / 02/10/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED PEREGRINE MURRAY ADDISON LLOYD |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY SAUNDERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
COLLEAGUES HOUSE
130-132 WELLS ROAD
BATH
BA2 3AH |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 01/10/2007 |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
5TH FLOOR
140 BROMPTON ROAD
LONDON
SW3 1HY |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 FROM:
4TH FLOOR CHARTER HOUSE
2 FARRINGDON ROAD
LONDON
EC1M 3HN |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
KINGS COURT
PARSONAGE LANE
BATH
BA1 1ER |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents COMPANY NAME CHANGED
STREATCO 310 LIMITED
CERTIFICATE ISSUED ON 24/11/99 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
SACKVILLE HOUSE 40 PICCADILLY
LONDON
W1V 9PA |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |