| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 ALDENSLEY ROAD
LONDON
W6 0DH
ENGLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 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 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUNNING |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO 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 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA FRANCES SEBLINE |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JENNINGS |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMAN |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 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 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY NATHALIE MILLETT |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATES |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-12 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-18 |
update statutory_documents 24/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON ELLIS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-16 |
update statutory_documents 24/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE GODWIN DYER |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-10-06 |
update statutory_documents ADOPT ARTICLES 09/09/2014 |
| 2014-02-07 |
delete address GIBBON MANNINGTON & PHIPPS LANDGATE CHAMBERS RYE EAST SUSSEX UNITED KINGDOM TN31 7LJ |
| 2014-02-07 |
insert address GIBBON MANNINGTON & PHIPPS LANDGATE CHAMBERS RYE EAST SUSSEX TN31 7LJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-17 |
update statutory_documents 24/12/13 NO MEMBER LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CURRAN / 31/01/2012 |
| 2014-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 CHURCH ROW
LEWES
EAST SUSSEX
BN7 2PU
UNITED KINGDOM |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM CURRAN / 31/01/2012 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 2013-10-07 |
insert address GIBBON MANNINGTON & PHIPPS LANDGATE CHAMBERS RYE EAST SUSSEX UNITED KINGDOM TN31 7LJ |
| 2013-10-07 |
update reg_address_care_of null => NEIL CUNLIFFE |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM CURRAN |
| 2013-09-27 |
update statutory_documents SECRETARY APPOINTED MS ANNA FRANCES ROWE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 WARREN FARM COTTAGES
RECTORY ROAD STREATLEY
READING
BERKSHIRE
RG8 9QG |
| 2013-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-15 |
update statutory_documents 24/12/12 NO MEMBER LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMOGEN HAIG |
| 2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents COMPANY NAME CHANGED THE FLORESTAN TRUST
CERTIFICATE ISSUED ON 12/04/12 |
| 2012-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER STEPHEN WATES |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BLACKMAN |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY MORTIMORE |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR LEWISOHN |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RUMBELOW |
| 2012-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IMOGEN VICTORIA SMART / 01/01/2012 |
| 2012-01-23 |
update statutory_documents 24/12/11 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 24/12/10 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES RIDLEY / 07/12/2010 |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-12 |
update statutory_documents 24/12/09 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MAX LEWISOHN / 12/03/2010 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IMOGEN VICTORIA SMART / 03/03/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WILKINSON |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/08 |
| 2008-09-29 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/07 |
| 2007-11-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
| 2005-09-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
| 2004-10-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
| 2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |