| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED / 09/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 15 YOUNG STREET, SECOND FLOOR LONDON W8 5EH |
| 2023-04-07 |
insert address QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
15 YOUNG STREET, SECOND FLOOR LONDON
W8 5EH |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, 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 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAUSER |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA CAUSER / 01/11/2017 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS / 01/11/2017 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WRIGHT / 01/11/2017 |
| 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 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED DR EMMA JANE NOVITT |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHARLES GUILLEMIN |
| 2016-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents 03/01/16 NO MEMBER LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 15 YOUNG STREET, SECOND FLOOR LONDON UNITED KINGDOM W8 5EH |
| 2015-03-07 |
insert address 15 YOUNG STREET, SECOND FLOOR LONDON W8 5EH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 03/01/15 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BORSCHO |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
insert address 15 YOUNG STREET, SECOND FLOOR LONDON UNITED KINGDOM W8 5EH |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-02-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 03/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-21 |
update statutory_documents 03/01/13 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROBERTS |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED CATHERINE VICTORIA CAUSER |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAM ROBERTS |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS SCOTT |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS SCOTT |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE WRIGHT |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 2012-01-09 |
update statutory_documents 03/01/12 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 03/01/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CRO 1QG |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 03/01/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WILLIAM ROBERTS |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
2 KINGSLEIGH CLOSE
BRENTFORD
MIDDLESEX
TW8 0PA |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/09 |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/08 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/07 |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/06 |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/05 |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/04 |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |