| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUGG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORRIDGE & COMPANY LIMITED / 10/05/2017 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEWIN FARDELL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR IAN LEWIN FARDELL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ISAAC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE ISAAC |
| 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 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043261710002 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RONALD PRICKETT / 07/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 07/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HARDING / 07/03/2018 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO 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 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 65 CARTER LANE LONDON EC4V 5HF |
| 2017-06-08 |
insert address PINDER HOUSE 249 UPPER THIRD STREET MILTON KEYNES ENGLAND MK9 1DS |
| 2017-06-08 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
65 CARTER LANE
LONDON
EC4V 5HF |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RONALD PRICKETT / 01/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-24 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE JANE ISAAC |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL PRICKETT |
| 2015-12-10 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-08 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_month 5 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
| 2014-06-07 |
update account_category DORMANT => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-06-04 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE ISAAC |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED MR DANIEL RONALD PRICKETT |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY RUGG |
| 2014-01-07 |
delete sic_code 99999 - Dormant Company |
| 2014-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-10 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HAROLD MALCOLM KENDALL |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HAROLD MALCOLM KENDALL |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL PRICKETT |
| 2012-12-03 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-12-12 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents SECRETARY APPOINTED MR DANIEL RONALD PRICKETT |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSE LOPEZ |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-12-13 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ROBERT LOPEZ |
| 2010-11-25 |
update statutory_documents SECRETARY APPOINTED MR JOSE ROBERT LOPEZ |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGLEY |
| 2010-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-09 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HARDING / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDERSON WRIGLEY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDERSON WRIGLEY / 01/10/2009 |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/05/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDERSON WRIGLEY |
| 2008-06-26 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDERSON WRIGLEY |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE GRIFFITHS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE GRIFFITHS |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
2 CRANE COURT
FLEET STREET LONDON
EC4A 2BL |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
66 GEORGE ROW
LONDON
SE16 4UH |
| 2003-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |