Date | Description |
2024-04-07 |
delete address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG |
2024-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-09-07 |
update num_mort_outstanding 23 => 0 |
2023-09-07 |
update num_mort_satisfied 12 => 35 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300026 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300027 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300028 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300029 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300030 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300031 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300032 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300033 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300034 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300035 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-04-07 |
update num_mort_outstanding 35 => 23 |
2023-04-07 |
update num_mort_satisfied 0 => 12 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-03-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-12-07 |
delete address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY |
2021-12-07 |
insert address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG |
2021-12-07 |
update registered_address |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
4 MOWAT INDUSTRIAL ESTATE
SANDOWN ROAD
WATFORD
WD24 7UY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update num_mort_charges 32 => 35 |
2019-02-07 |
update num_mort_outstanding 32 => 35 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300033 |
2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300034 |
2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300035 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/04/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
2017-04-27 |
update num_mort_charges 31 => 32 |
2017-04-27 |
update num_mort_outstanding 31 => 32 |
2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300032 |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-09 |
update num_mort_charges 30 => 31 |
2017-02-09 |
update num_mort_outstanding 30 => 31 |
2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300031 |
2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-05-13 |
update num_mort_charges 28 => 30 |
2016-05-13 |
update num_mort_outstanding 28 => 30 |
2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300030 |
2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300029 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/01/2016 |
2016-01-08 |
delete address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD ENGLAND WD24 7UY |
2016-01-08 |
insert address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2016-01-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-03 |
update statutory_documents 30/10/15 FULL LIST |
2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update num_mort_charges 27 => 28 |
2015-06-08 |
update num_mort_outstanding 27 => 28 |
2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300028 |
2015-05-07 |
delete address 50 SEYMOUR STREET LONDON W1H 7JG |
2015-05-07 |
insert address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD ENGLAND WD24 7UY |
2015-05-07 |
update reg_address_care_of CIVVALS => null |
2015-05-07 |
update registered_address |
2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
C/O CIVVALS
50 SEYMOUR STREET
LONDON
W1H 7JG |
2015-02-18 |
update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 120000 |
2015-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2015-02-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-20 |
update statutory_documents 30/10/14 FULL LIST |
2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARY LEONARD / 30/10/2013 |
2014-09-07 |
update num_mort_charges 26 => 27 |
2014-09-07 |
update num_mort_outstanding 26 => 27 |
2014-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300027 |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARY LEONARD / 30/10/2013 |
2014-05-07 |
delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG |
2014-05-07 |
insert address 50 SEYMOUR STREET LONDON W1H 7JG |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2014-05-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2014-04-25 |
update statutory_documents 30/10/13 FULL LIST |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 01/11/2012 |
2014-02-10 |
update statutory_documents CONSOLIDATION
30/04/13 |
2014-02-07 |
update account_category SMALL => FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-26 |
update num_mort_charges 25 => 26 |
2013-06-26 |
update num_mort_outstanding 25 => 26 |
2013-06-25 |
update num_mort_charges 24 => 25 |
2013-06-25 |
update num_mort_outstanding 24 => 25 |
2013-06-25 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-25 |
insert sic_code 41100 - Development of building projects |
2013-06-25 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-25 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300026 |
2013-04-02 |
update statutory_documents 88(2) ALLOTING 108400 A SHARES |
2013-04-02 |
update statutory_documents 88(2) ALLOTING 92854 B SHARES 06/02/2009 |
2013-03-25 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 300000 |
2013-03-25 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 400000 |
2013-03-25 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 500000 |
2013-03-21 |
update statutory_documents 30/10/12 FULL LIST |
2013-03-20 |
update statutory_documents SECOND FILING WITH MUD 30/10/11 FOR FORM AR01 |
2013-02-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
2013-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-11-01 |
update statutory_documents 30/10/11 FULL LIST |
2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF |
2011-02-01 |
update statutory_documents 30/10/10 FULL LIST |
2011-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2010-02-08 |
update statutory_documents CURREXT FROM 28/04/2010 TO 30/04/2010 |
2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 |
2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2009-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-11-09 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAMPDEN SMITHERS / 31/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 31/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 31/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARY LEONARD / 31/10/2009 |
2009-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/09 |
2009-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-03-11 |
update statutory_documents ALTER MEM AND ARTS 06/02/2009 |
2009-03-11 |
update statutory_documents RE SUB DIVISION 06/02/2009 |
2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2008-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
2007-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/04/04 |
2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/02 |
2004-02-11 |
update statutory_documents £ NC 1000/100000
30/10 |
2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
2002-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |