| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000007 |
| 2023-10-07 |
update account_ref_day 22 => 30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-06-30 |
| 2023-10-07 |
update num_mort_charges 5 => 6 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000006 |
| 2023-09-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents PREVEXT FROM 22/09/2022 TO 30/09/2022 |
| 2023-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072709000004 |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSS TRUSTEES LIMITED |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update account_ref_day 23 => 22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2023-09-22 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 23/09/2022 TO 22/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-23 |
| 2022-09-24 |
update statutory_documents SUB-DIVISION OF SHARES 20/09/2022 |
| 2022-09-23 |
update statutory_documents SUB-DIVISION
20/09/22 |
| 2022-09-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2018 |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD WILFRED PROUD |
| 2022-09-20 |
update statutory_documents CESSATION OF PROUD CABARET AND SUPPER CLUB LIMITED AS A PSC |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 24 => 23 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 24/09/2021 TO 23/09/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-21 => 2022-06-24 |
| 2021-12-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 25 => 24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-21 |
| 2021-09-21 |
update statutory_documents PREVSHO FROM 25/09/2020 TO 24/09/2020 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 26 => 25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 26/09/2020 TO 25/09/2020 |
| 2020-10-30 |
update account_ref_day 27 => 26 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-27 => 2021-06-26 |
| 2020-09-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 27/09/2019 TO 26/09/2019 |
| 2020-07-07 |
update account_ref_day 28 => 27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-27 |
| 2020-06-24 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-03-07 |
delete address 32 JOHN ADAM STREET LONDON WC2 6EP |
| 2020-03-07 |
insert address 32 JOHN ADAM STREET LONDON WC2N 6BP |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2020-02-07 |
insert address 32 JOHN ADAM STREET LONDON WC2 6EP |
| 2020-02-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
32 JOHN ADAM STREET
LONDON
WC2 6EP |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2019-11-07 |
insert company_previous_name BRIGHTON GALLERY LIMITED |
| 2019-11-07 |
update name BRIGHTON GALLERY LIMITED => PROUD BRIGHTON GALLERIES LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-28 |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED BRIGHTON GALLERY LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-09-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 29 => 28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2019-09-26 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 4 => 5 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-06-13 |
update num_mort_charges 3 => 4 |
| 2019-06-13 |
update num_mort_outstanding 3 => 4 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000005 |
| 2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000004 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-29 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROUD CABARET AND SUPPER CLUB LIMITED / 09/03/2018 |
| 2018-09-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROUD CABARET AND SUPPER CLUB LIMITED |
| 2018-06-25 |
update statutory_documents CESSATION OF ALEXANDER EDWARD WILFRED PROUD AS A PSC |
| 2018-04-07 |
delete address 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD WILFRED PROUD / 05/03/2018 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
10/14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PROUD / 31/05/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000003 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete sic_code 99999 - Dormant Company |
| 2015-08-08 |
insert sic_code 56302 - Public houses and bars |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-04-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000002 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072709000001 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-07-07 |
delete address 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED |
| 2014-07-07 |
insert address 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-10 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-06 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD WILFRED PROUD / 01/03/2013 |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 2011-08-03 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |