| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents SECRETARY APPOINTED MRS LUCY VICTORIA MARY LITTLEWOOD |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARJETTE |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SIEBELS |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
| 2024-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH WILLIAMS |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY VICTORIA MARY LITTLEWOOD |
| 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 |
| 2022-11-21 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBIN JAMES HARJETTE |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY SHAW |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS MELVENE ADAMS |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAGANZA |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PFEIFFER |
| 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 |
| 2021-10-07 |
delete address 5 ST MARTIN'S PLACE TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 4JH |
| 2021-10-07 |
insert address 5 ST MARTIN'S PLACE 5 ST MARTIN'S PLACE TRAFALGAR SQUARE LONDON ENGLAND WC2N 4JH |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
5 ST MARTIN'S PLACE
TRAFALGAR SQUARE
LONDON
WC2N 4JH
UNITED KINGDOM |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY BEALE |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BARKER |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS NIFADOPOULOS |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBIN JAMES HARJETTE |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL MORRIS |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARIE SIEBELS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE GINA LEACH |
| 2017-12-10 |
delete address ST MARTIN IN THE FIELDS 5 ST MARTINS PLACE LONDON WC2N 4JJ |
| 2017-12-10 |
insert address 5 ST MARTIN'S PLACE TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 4JH |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
ST MARTIN IN THE FIELDS 5 ST MARTINS PLACE
LONDON
WC2N 4JJ |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES BUTLER |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ELKINGTON |
| 2017-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCSPADDEN |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MANUEL ANTHONY BRAGANZA |
| 2016-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATY SHAW / 01/07/2016 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS NIFADOPOULOS |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY SHAW |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MS KATY SHAW |
| 2016-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ALLYSON HARGREAVES / 28/04/2016 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LYON |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCSPADDEN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-18 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MS GAIL ELKINGTON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD BEADLES |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD BEADLES |
| 2015-03-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-12 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE GAILLY DE TAURINES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED REVD WILL MORRIS |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PFEIFFER |
| 2013-12-07 |
delete address ST MARTIN IN THE FIELDS 5 ST MARTINS PLACE LONDON UNITED KINGDOM WC2N 4JJ |
| 2013-12-07 |
insert address ST MARTIN IN THE FIELDS 5 ST MARTINS PLACE LONDON WC2N 4JJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-02 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-30 => 2014-12-05 |
| 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 |
| 2013-11-07 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-08 |
update statutory_documents SECRETARY APPOINTED MS JOANNE ALLYSON HARGREAVES |
| 2013-06-25 |
insert company_previous_name ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED |
| 2013-06-25 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2013-06-25 |
update name ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED => ST MARTIN-IN-THE-FIELDS TRUST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents COMPANY NAME CHANGED ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
| 2013-02-28 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2013-02-28 |
update statutory_documents ADOPT ARTICLES 19/02/2013 |
| 2013-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-26 |
update statutory_documents CHANGE OF NAME 19/02/2013 |
| 2012-12-10 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH PLAYER |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED DR CANON SAMUEL MARTIN BAILEY WELLS |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents 02/12/11 NO MEMBER LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BRITTAN |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALLEY |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALLEY |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DENTON |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLTAM |
| 2010-12-02 |
update statutory_documents 02/12/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CASPARI |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FITZSIMMONS |
| 2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 02/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY LYON |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BUTLER |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
ST MARTINS IN THE FIELDS
6 ST MARTINS PLACE
LONDON
WC2N 4JJ |
| 2009-12-16 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASPARI / 03/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE FITZSIMMONS / 03/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHALLEY / 03/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STODDEN COWLS / 03/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DENTON / 03/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED ROD BEADLES |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLAXTON |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN |
| 2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KINGMAN |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08 |
| 2009-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGMAN / 09/01/2009 |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/07 |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/06 |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/05 |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/04 |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
C/O ASHURST
BROADWALK HOUSE
5 APPOLD STREET
LONDON EC2A 2HA |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-09 |
update statutory_documents COMPANY NAME CHANGED
CLEARROBIN LIMITED
CERTIFICATE ISSUED ON 09/06/04 |
| 2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |