| Date | Description |
|---|
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-23 |
update person_usual_residence_country SEAN PIERRE MCDERMOTT: UK => UNITED KINGDOM |
| 2018-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
delete cfo BRIAN CHARLES GORDON |
| 2017-11-05 |
delete otherexecutives STEPHEN ROBERT BERG |
| 2017-11-05 |
delete person BRIAN CHARLES GORDON |
| 2017-11-05 |
delete person STEPHEN ROBERT BERG |
| 2017-11-05 |
delete secretary BRIAN CHARLES GORDON |
| 2017-11-05 |
insert person JAMES RICHARD BOLTON |
| 2017-11-05 |
insert secretary JAMES RICHARD BOLTON |
| 2017-11-05 |
update number_of_registered_officers 5 => 3 |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES RICHARD BOLTON |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERG |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GORDON |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-10 |
delete address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN |
| 2017-02-10 |
insert address 52-54 GRACECHURCH STREET 4TH FLOOR LONDON ENGLAND EC3V 0EH |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
16 CARNIVAL CLOSE
FESTIVAL WAY
BASILDON
ESSEX
SS14 3WN |
| 2017-01-19 |
update person_usual_residence_country JEREMY FALL: UK => ENGLAND |
| 2016-12-21 |
update account_ref_month 12 => 7 |
| 2016-12-21 |
update accounts_next_due_date 2017-09-30 => 2017-04-30 |
| 2016-11-03 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 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 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
delete address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX ENGLAND SS14 3WN |
| 2014-10-07 |
insert address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-02-19 |
update statutory_documents SECTION 519 |
| 2013-11-13 |
update person_identity_version SEAN PIERRE MCDERMOTT: 0002 => 0001 |
| 2013-11-13 |
update person_nationality JEREMY FALL: ENGLISH => BRITISH |
| 2013-11-13 |
update person_usual_residence_country JEREMY FALL: ENGLAND => UK |
| 2013-11-13 |
update person_usual_residence_country SEAN PIERRE MCDERMOTT: ENGLAND => UK |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-10 |
update person_identity_version SEAN PIERRE MCDERMOTT: 0001 => 0002 |
| 2013-09-10 |
update person_nationality JEREMY FALL: BRITISH => ENGLISH |
| 2013-09-10 |
update person_usual_residence_country SEAN PIERRE MCDERMOTT: UNITED KINGDOM => ENGLAND |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FALL / 30/08/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PIERRE MCDERMOTT / 30/08/2013 |
| 2013-06-29 |
update personal_address This information is on record |
| 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 sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012 |
| 2012-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
4 FENCHURCH AVENUE
LONDON
EC3M 5BS |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY FALL |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT BERG |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-26 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 31/08/2010 |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
3 WORCESTER STREET
OXFORD
OX1 2PZ |
| 2000-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |