| 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 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 18/09/2022 |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-06-07 |
insert company_previous_name GLYMPTON BSA LIMITED |
| 2022-06-07 |
update name GLYMPTON BSA LIMITED => PALMERAIE DES CYGNES UK LIMITED |
| 2022-05-31 |
update statutory_documents COMPANY NAME CHANGED GLYMPTON BSA LIMITED
CERTIFICATE ISSUED ON 31/05/22 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS CASSANDRA LEE HEILBRONN |
| 2022-05-18 |
update statutory_documents SECRETARY APPOINTED MISS CASSANDRA LEE HEILBRONN |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARDS |
| 2022-05-07 |
delete address THE ESTATE OFFICE GLYMPTON WOODSTOCK OXFORDSHIRE OX20 1AH |
| 2022-05-07 |
insert address C/O SMITH & WILLIAMSON OLD LIBRARY CHAMBERS CHIPPER LANE SALISBURY WILTSHIRE ENGLAND SP1 1BG |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
THE ESTATE OFFICE
GLYMPTON
WOODSTOCK
OXFORDSHIRE
OX20 1AH |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARDS / 12/04/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HURST GREENAWAY MILLS / 12/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 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 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MONKS |
| 2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAJAT BENCHIBA-SAVENIUS |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDS |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MILS |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDS / 14/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILS / 14/09/2020 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED DR NAJAT BENCHIBA-SAVENIUS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. PETER DOMINICK BROWNE / 01/09/2017 |
| 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 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN MIGHELL MONKS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARD |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HEARD |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 2019-02-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY HARDS |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN COOPER |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HRH PRINCE BANDAR BIN SULTAN BIN ABDULAZIZ AL SAUD / 29/08/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-07 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND COOPER / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINICK BROWNE / 03/12/2009 |
| 2009-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-01 |
update statutory_documents GBP NC 500000/1000000
23/09/09 |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/07 |
| 2007-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-30 |
update statutory_documents £ NC 100/500000
18/04 |
| 2007-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
ONE BISHOPS SQUARE
LONDON
E1 6AO |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-29 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2666 LIMITED
CERTIFICATE ISSUED ON 29/03/07 |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |