| Date | Description |
|---|
| 2024-04-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2024-04-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 13/09/2023 |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALPESH LAD |
| 2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2022-02-07 |
insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2021-07-07 |
insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR. SALMAAN HASSANALLY |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
CALDER & CO 30 ORANGE STREET
LONDON
WC2H 7HF
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MORTON |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED DR MOHAN SUBBIAH |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON-JAMES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GORDON-JAMES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, 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 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-15 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-09-12 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-17 |
update statutory_documents 15/08/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2014-09-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 NO MEMBER LIST |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED ANTHONY GORDON-JAMES |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GROVER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
delete address C/O CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW |
| 2013-06-21 |
insert address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-06-21 |
update registered_address |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 15/08/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
C/O CALDER AND CO
1 REGENT STREET
LONDON
SW1Y 4NW |
| 2012-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents 15/08/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID MORTON |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD EDWARD DENNIS / 01/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON-JAMES / 01/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON-JAMES / 01/08/2010 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN GROVER / 01/08/2010 |
| 2010-08-16 |
update statutory_documents 15/08/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
| 2008-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06 |
| 2005-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |