| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 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 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 0.19 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-07 |
delete address C/O GRANBY MARTIN LTD. UNIT 5 HIGHFIELD HOUSE THE HAWTHORNS, HIGH STREET FLITWICK BEDFORDSHIRE UNITED KINGDOM MK45 1FN |
| 2021-04-07 |
insert address CHP ACCOUNTANTS LIMITED CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
C/O GRANBY MARTIN LTD. UNIT 5 HIGHFIELD HOUSE
THE HAWTHORNS, HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1FN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
delete address HIGHFIELD HOUSE THE HAWTHORNS HIGH STREET FLITWICK BEDFORDSHIRE UNITED KINGDOM MK45 1FN |
| 2017-04-27 |
insert address C/O GRANBY MARTIN LTD. UNIT 5 HIGHFIELD HOUSE THE HAWTHORNS, HIGH STREET FLITWICK BEDFORDSHIRE UNITED KINGDOM MK45 1FN |
| 2017-04-27 |
update reg_address_care_of GRANBY MARTIN LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
C/O GRANBY MARTIN LTD
HIGHFIELD HOUSE THE HAWTHORNS
HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1FN
UNITED KINGDOM |
| 2017-02-09 |
delete address 128-134 CLEVELAND STREET LONDON W1T 6AB |
| 2017-02-09 |
insert address HIGHFIELD HOUSE THE HAWTHORNS HIGH STREET FLITWICK BEDFORDSHIRE UNITED KINGDOM MK45 1FN |
| 2017-02-09 |
update reg_address_care_of null => GRANBY MARTIN LTD |
| 2017-02-09 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
128-134 CLEVELAND STREET
LONDON
W1T 6AB |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
HIGHFIELD HOUSE THE HAWTHORNS
HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1FN
UNITED KINGDOM |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-20 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANGLEY |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MCDERMOTT |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HANNAH |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FIELD |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MACDONALD |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ECCLESTONE |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-30 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-09 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address UNIT 3 RIVERWALK BUSINESS PARK RIVERWALK ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN3 7QN |
| 2013-10-07 |
delete sic_code 74990 - Non-trading company |
| 2013-10-07 |
insert address 128-134 CLEVELAND STREET LONDON W1T 6AB |
| 2013-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-10-07 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
UNIT 3 RIVERWALK BUSINESS PARK
RIVERWALK ROAD
ENFIELD
MIDDLESEX
EN3 7QN
UNITED KINGDOM |
| 2013-09-03 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 2013-06-25 |
insert address UNIT 3 RIVERWALK BUSINESS PARK RIVERWALK ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN3 7QN |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 0.20 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK ECCLESTONE |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LANGLEY |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2012-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-05-11 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-28 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 |
| 2009-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
NEW CITY COURT LTD
20 ST THOMAS STREET
LONDON
SE1 9RS |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
GREAT LONDON ENTERPRISE LIMITED
28 PARK STREET
LONDON
SE1 9EQ |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/04/06 |
| 2006-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |