| Date | Description |
|---|
| 2024-04-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2024-04-07 |
insert address UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN EDWARD PINNOCK / 17/06/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH FLOOD / 17/06/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FLETCHER / 17/06/2023 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN EDWARD PINNOCK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FLETCHER |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOSEPH FLOOD |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASH |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERSON WEBSTER |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-20 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCBANE |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERSON DAVID WEBSTER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-27 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-28 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA SARDI |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER LYON LEWIS |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA SARDI |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOWENNA ARNOLD |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-09 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOWENNA ARNOLD / 11/04/2012 |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR ASH / 11/04/2012 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PARKER |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PARKER |
| 2011-11-16 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-04-14 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PARKER / 08/02/2011 |
| 2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCBANE / 30/11/2010 |
| 2010-11-18 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCBANE / 05/05/2010 |
| 2009-12-12 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-09-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ANGELA PARKER |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MOWENNA ARNOLD |
| 2008-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
CRABTREE PROPERTY
HATHAWAY HOUSE POPES DRIVE
LONDON
N3 1QF |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
ACTON
LONDON
W3 9ED |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
OSPREY HOUSE
CRAYFIELDS BUSINESS PARK
NEW MILL ROAD ORPINGTON
KENT BR5 3QJ |
| 2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |