| Date | Description |
|---|
| 2025-07-31 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN EVELEGH / 05/06/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN EVELEGH / 21/05/2019 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN RUSSELL EVELEGH / 04/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN RUSSELL EVELEGH / 05/01/2018 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN EVELEGH |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 1 => 3 |
| 2016-08-07 |
update num_mort_outstanding 1 => 3 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066106430002 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066106430003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-20 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 2-4 PETERBOROUGH MEWS LONDON SW6 3BL |
| 2016-01-08 |
insert address UNIT 55, 91 PETERBOROUGH ROAD LONDON ENGLAND SW6 3BU |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
2-4 PETERBOROUGH MEWS
LONDON
SW6 3BL |
| 2015-07-08 |
delete sic_code 41202 - Construction of domestic buildings |
| 2015-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-17 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066106430001 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-07 |
delete address 2-4 PETERBOROUGH MEWS LONDON ENGLAND SW6 3BL |
| 2014-07-07 |
insert address 2-4 PETERBOROUGH MEWS LONDON SW6 3BL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-11-07 |
delete address MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON ENGLAND SW19 5BY |
| 2013-11-07 |
insert address 2-4 PETERBOROUGH MEWS LONDON ENGLAND SW6 3BL |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
MASONS YARD 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY
ENGLAND |
| 2013-09-06 |
delete address 10 PETERBOROUGH MEWS LONDON UNITED KINGDOM SW6 3BL |
| 2013-09-06 |
insert address MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON ENGLAND SW19 5BY |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-09-06 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
10 PETERBOROUGH MEWS
LONDON
SW6 3BL
UNITED KINGDOM |
| 2013-08-01 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-07-18 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2010-09-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JOHN RUSSELL EVELEGH |
| 2010-09-02 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA THORP |
| 2010-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KEOHANE |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD PESHALL |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA CLARE THORP |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD KEOHANE |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED EDWARD CHARLES EYRE PESHALL |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED |
| 2008-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |