| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address FLAT 2, 54 CARMINIA ROAD LONDON ENGLAND SW17 8AH |
| 2017-06-07 |
insert address 8 ALBERT ROAD WOKINGHAM ENGLAND RG40 2AL |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
FLAT 2, 54 CARMINIA ROAD
LONDON
SW17 8AH
ENGLAND |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN BOND / 01/04/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN BOND / 01/04/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOND / 01/04/2017 |
| 2017-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOND / 01/04/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-11 |
delete address 39 BRAND STREET LONDON SE10 8SP |
| 2016-05-11 |
insert address FLAT 2, 54 CARMINIA ROAD LONDON ENGLAND SW17 8AH |
| 2016-05-11 |
update registered_address |
| 2016-05-02 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOND / 21/03/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN BOND / 24/03/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOND / 24/03/2016 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
39 BRAND STREET
LONDON
SE10 8SP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN BOND |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MOCKLER |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE MUST / 18/07/2015 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHERINE MUST / 18/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 39 BRAND STREET LONDON UNITED KINGDOM SE10 8SP |
| 2014-06-07 |
insert address 39 BRAND STREET LONDON SE10 8SP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address 22 NELSONS ROW CLAPHAM LONDON SW4 7JT |
| 2013-06-23 |
insert address 39 BRAND STREET LONDON UNITED KINGDOM SE10 8SP |
| 2013-06-23 |
update registered_address |
| 2013-05-07 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
22 NELSONS ROW
CLAPHAM
LONDON
SW4 7JT |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE MUST / 08/11/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET MOCKLER / 08/11/2012 |
| 2012-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHERINE MUST / 08/11/2012 |
| 2012-05-02 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE MUST / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET MOCKLER / 27/04/2010 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents S366A DISP HOLDING AGM 27/04/06 |
| 2006-05-15 |
update statutory_documents COMPANY NAME CHANGED
22 NELSON ROW (CLAPHAM) LIMITED
CERTIFICATE ISSUED ON 15/05/06 |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |