Date | Description |
2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 09/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046363910003 |
2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LAWTON |
2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOKE |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER |
2018-04-16 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTEN LAWTON |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MANTZ |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016 |
2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016 |
2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016 |
2017-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 19/12/2016 |
2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 10/07/2017 |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-20 |
update account_ref_day 27 => 31 |
2016-12-20 |
update accounts_next_due_date 2016-12-27 => 2016-12-31 |
2016-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22-24 WORPLE ROAD
LONDON
SW19 4DD
ENGLAND |
2016-11-02 |
update statutory_documents PREVEXT FROM 27/03/2016 TO 31/03/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-27 => 2016-12-27 |
2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-27 |
update statutory_documents 14/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-27 => 2015-12-27 |
2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-27 => 2014-12-27 |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL CHILDS |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN BACK |
2013-06-24 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-12-27 |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-05 |
update statutory_documents 14/01/12 FULL LIST |
2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
2011-02-02 |
update statutory_documents 14/01/11 FULL LIST |
2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
2010-02-01 |
update statutory_documents 14/01/10 FULL LIST |
2010-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 01/10/2009 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009 |
2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 |
2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 |
2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN LAKIN |
2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 |
2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD, CREWE, CHESHIRE CW1 6NA |
2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1DQ |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
2004-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-31 |
update statutory_documents SECRETARY RESIGNED |
2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-10-25 |
update statutory_documents S366A DISP HOLDING AGM 21/10/03 |
2003-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/03 |
2003-10-22 |
update statutory_documents £ NC 100/20000
17/09/ |
2003-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 27/03/04 |
2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MDDX, UB3 1DQ |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |