| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 29 YORK STREET LONDON ENGLAND W1H 1EZ |
| 2023-04-07 |
update registered_address |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-08-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2021-04-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-08-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-03 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2017-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST1 SOUTH WEST GROUP LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24-25 EDISON ROAD
LONDON
N8 8AE
ENGLAND |
| 2016-07-29 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 2016-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 05/10/2015 |
| 2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-11-08 |
update account_category FULL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-23 => 2016-06-29 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-12 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-15 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE OMIROU / 16/04/2014 |
| 2015-07-09 |
update account_ref_day 30 => 29 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2015-09-23 |
| 2015-06-23 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-03-07 |
insert company_previous_name FISTRAL BEACH NEWQUAY LIMITED |
| 2015-03-07 |
update name FISTRAL BEACH NEWQUAY LIMITED => RST1 SW DEVELOPMENTS LIMITED |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED FISTRAL BEACH NEWQUAY LIMITED
CERTIFICATE ISSUED ON 26/02/15 |
| 2014-12-07 |
delete address 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 2014-12-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2014-12-07 |
update num_mort_charges 6 => 8 |
| 2014-12-07 |
update num_mort_outstanding 1 => 3 |
| 2014-12-07 |
update registered_address |
| 2014-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062621320008 |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062621320007 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW |
| 2014-10-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-17 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 2014-06-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2014-05-28 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100341,PR100193 |
| 2014-05-07 |
delete sic_code 7011 - Development & sell real estate |
| 2014-05-07 |
insert sic_code 41100 - Development of building projects |
| 2014-05-07 |
update returns_last_madeup_date 2011-05-29 => 2013-05-29 |
| 2014-05-07 |
update returns_next_due_date 2012-06-26 => 2014-06-26 |
| 2014-04-28 |
update statutory_documents 29/05/12 FULL LIST |
| 2014-04-28 |
update statutory_documents 29/05/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2010-03-31 => 2012-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2012-06-30 => 2014-06-30 |
| 2014-02-07 |
update num_mort_charges 5 => 6 |
| 2014-02-07 |
update num_mort_outstanding 3 => 1 |
| 2014-02-07 |
update num_mort_satisfied 2 => 5 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062621320006 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Live but Receiver Manager on at least one charge |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2012-11-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2011-12-30 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU |
| 2011-06-14 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-02-18 |
update statutory_documents COMPANY NAME CHANGED ACORN (FISTRAL) LIMITED
CERTIFICATE ISSUED ON 18/02/11 |
| 2011-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-12 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 29/05/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 29/05/2010 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-23 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2010-02-03 |
update statutory_documents SECRETARY APPOINTED RICKARD KELLY ERIKSSON |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREDA MULLARKEY |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |