Date | Description |
2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY |
2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONGMARTIN PROPERTIES LIMITED / 24/03/2023 |
2023-04-07 |
delete address 22 GANTON STREET CARNABY LONDON W1F 7FD |
2023-04-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
2023-04-07 |
update registered_address |
2023-03-24 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
22 GANTON STREET
CARNABY
LONDON
W1F 7FD |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH |
2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL |
2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WELTON |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-07 |
delete sic_code 74990 - Non-trading company |
2021-04-07 |
insert sic_code 99999 - Dormant Company |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2020-02-17 |
update statutory_documents SECRETARY APPOINTED DESNA LEE MARTIN |
2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE THOMAS |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
2017-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 11/07/2017 |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOHLER |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-19 |
update statutory_documents 24/03/16 FULL LIST |
2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-04-07 |
delete address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
2014-04-07 |
insert address 22 GANTON STREET CARNABY LONDON W1F 7FD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-03-28 |
update statutory_documents 24/03/14 FULL LIST |
2014-03-08 |
delete address PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL |
2014-03-08 |
insert address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
2014-03-08 |
update registered_address |
2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
PEGASUS HOUSE 37-43 SACKVILLE STREET
LONDON
W1S 3DL |
2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-20 |
update statutory_documents 24/03/13 FULL LIST |
2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-05-10 |
update statutory_documents 24/03/12 FULL LIST |
2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 16/01/2012 |
2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-12-07 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 30/09/2010 |
2011-08-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER GERALD HOHLER / 13/07/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011 |
2011-04-14 |
update statutory_documents 24/03/11 FULL LIST |
2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011 |
2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010 |
2010-04-26 |
update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER |
2010-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |