| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KRUKOWSKA |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDOUARD MANASSA |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MASSOUMI |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ALDRIDGE |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS AGNIESZKA KRUKOWSKA |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARTOUHI OHANIAN / 02/11/2022 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEL FRANCIS DE LASTI / 24/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET KATHLEEN TELLICK / 24/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDONIAN / 24/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUSSELL ALDRIDGE / 24/10/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 BRACKENWOOD
SUNBURY ON THAMES
MIDDLESEX
TW16 6SQ
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALI MASSOUMI |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD GABRIEL MANASSA |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MS VARTOUHI OHANIAN |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete company_previous_name WATCHFIELD COURT LIMITED |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CK CORPORATE SERVICES LIMITED |
| 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 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK COLLINS |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS JANET KATHLEEN TELLICK |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD ANDONIAN |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RUSSELL ALDRIDGE |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARVEY |
| 2021-02-15 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 9011.7 |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BONE |
| 2020-11-05 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 8976.7 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEDMAN |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BROOKMAN |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESHKUMAR PATEL |
| 2020-06-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHESTER |
| 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 |
| 2019-10-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES FREEDMAN |
| 2019-06-14 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 8941.7 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAJABALI |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHAL |
| 2019-04-11 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 8887.5 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANK CHESTER |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED EBRAHIM RAJABALI |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAJABALI |
| 2018-07-23 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 8817.6 |
| 2018-07-21 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 8852.5 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE RAISON |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NILESHKUMAR PARBHUBHAI PATEL |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK BENJAMIN COLLINS |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN LOUISE BONE |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNSON |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT JOHNSON |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA BROOKMAN |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents THAT ARTICLE 9(A) FO THE COMPANY'S ARTICLES OF ASSOCIATION BE ALTERED BY DELETING THE WORD 'SEVEN' AND INSERTING THE WORD 'TEN' IT ITS PLACE. 30/05/2017 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYMEN KHOURY |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE BARBARA GABRIEL RAISON |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-23 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 8772.50 |
| 2015-10-21 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED EBRAHIM RAJABALI |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHAL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 17/10/14 FULL LIST AMEND |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACARTAN |
| 2015-03-31 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 8707 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HODGE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-27 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENIS PARKER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MACARTAN / 13/05/2014 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MACARTAN |
| 2014-05-28 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 8672.7 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSDEN |
| 2014-04-14 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 8637.7 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL ANNE HODGE |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOOD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED AYMEN KHOURY |
| 2013-10-22 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 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 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MEL FRANCIS DE LASTI |
| 2013-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BROOKMAN |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CLAYTON-JONES |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAJABALI |
| 2012-10-19 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HUGH MARSDEN |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNG |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN HAMMOND |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE O'CONNOR |
| 2012-03-20 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 8573.1 |
| 2012-03-19 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 8508.5 |
| 2011-11-11 |
update statutory_documents 11/11/11 STATEMENT OF CAPITAL GBP 8473.5 |
| 2011-10-19 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KENNETH GEORGE YOUNG |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DZOVINAR AZIRIAN |
| 2010-10-18 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED DZOVINAR AZIRIAN |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRINA SPLENDORI |
| 2009-12-18 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 8420.10 |
| 2009-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
443 STROUDE ROAD
VIRGINIA WATER
SURREY
GU25 4BU
UNITED KINGDOM |
| 2009-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-28 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE JANE O'CONNOR |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN WOOD |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED KIM CLAYTON-JONES |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MOHAMED RAJABALI |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL STIRLING |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FREEDMAN |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAHROKH SHAHROKH |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
28 WATCHFIELD COURT, SUTTON COURT ROAD, LONDON, W4 4NB |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents COMPANY NAME CHANGED
WATCHFIELD COURT LIMITED
CERTIFICATE ISSUED ON 06/02/02 |
| 2001-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |