| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-11-01 |
update statutory_documents 26/02/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-11-10 |
update statutory_documents 26/02/22 TOTAL EXEMPTION FULL |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-26 => 2021-02-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-10-19 |
update statutory_documents 26/02/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 15 => 16 |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045194900018 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-26 => 2020-02-26 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-11-27 |
update statutory_documents 26/02/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-09-07 |
update num_mort_charges 17 => 18 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045194900018 |
| 2019-06-13 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
| 2019-06-13 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-05-15 |
update statutory_documents 26/02/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-26 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-12-06 |
update num_mort_outstanding 3 => 2 |
| 2018-12-06 |
update num_mort_satisfied 14 => 15 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045194900017 |
| 2018-11-19 |
update statutory_documents 26/02/18 TOTAL EXEMPTION FULL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-26 => 2017-02-26 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-09-28 |
update statutory_documents 26/02/17 TOTAL EXEMPTION FULL |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2016-12-19 |
update num_mort_charges 15 => 17 |
| 2016-12-19 |
update num_mort_outstanding 1 => 3 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045194900017 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045194900016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-09-07 |
update num_mort_charges 14 => 15 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045194900015 |
| 2016-08-10 |
update statutory_documents 26/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 2015-09-07 |
insert address BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-27 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
SUITE 501 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-04-28 |
update statutory_documents 26/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 6 => 0 |
| 2014-12-07 |
update num_mort_satisfied 8 => 14 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-09-03 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADY CARLTON BROMEHOLME |
| 2014-08-28 |
update statutory_documents 26/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-08 |
update statutory_documents 26/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-24 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-26 => 2012-02-26 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-11-27 |
update statutory_documents 26/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-12-01 |
update statutory_documents 26/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 26/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANE ELIZABETH CARLTON BROMEHOLME / 27/08/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD KEITH DOUGLAS DICKENS / 27/08/2010 |
| 2010-06-16 |
update statutory_documents 26/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 26/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05 |
| 2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 26/02/04 |
| 2003-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |