| Date | Description |
|---|
| 2023-04-07 |
delete address 1 NORLAND PLACE HOLLAND PARK LONDON ENGLAND W11 4QG |
| 2023-04-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
1 NORLAND PLACE
HOLLAND PARK
LONDON
W11 4QG
ENGLAND |
| 2023-03-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MAURICE |
| 2022-11-14 |
update statutory_documents CESSATION OF ANETE VIGNERE AS A PSC |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANETE VIGNERE |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETE VIGNERE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-19 |
delete address 1 NORLAND PLACE KENSINGTON LONDON ENGLAND W11 4PX |
| 2016-12-19 |
insert address 1 NORLAND PLACE HOLLAND PARK LONDON ENGLAND W11 4QG |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
delete address 6 EXHIBITON HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 2016-10-07 |
insert address 1 NORLAND PLACE KENSINGTON LONDON ENGLAND W11 4PX |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
1 NORLAND PLACE
KENSINGTON
LONDON
W11 4PX
ENGLAND |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
6 EXHIBITON HOUSE ADDISON BRIDGE PLACE
LONDON
W14 8XP |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 3 THE GREEN
HATFIELD PEVEREL
CHELMSFORD
CM3 2JF
ENGLAND |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-10 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON UNITED KINGDOM W1B 5SE |
| 2014-08-07 |
insert address 6 EXHIBITON HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
ENGLAND |
| 2014-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMEERA SECRETARIES LIMITED |
| 2014-07-16 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
THIRD FLOOR CARRINGTON HOUSE 126-130
REGENT STREET MAYFAIR
LONDON
W1B 5SE
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0BB
UNITED KINGDOM |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ADAM MAURICE / 25/04/2013 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-07-06 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
FOURTH FLOOR 31 DAVIES STREET
LONDON
W1K 4LP
ENGLAND |
| 2011-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/11 |
| 2011-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/11 |
| 2011-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2011 |
| 2011-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/11/2011 |
| 2011-12-23 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-12-23 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 6258 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS. ANETE VIGNERE |
| 2011-12-06 |
update statutory_documents COMPANY NAME CHANGED BM FINE ART LIMITED
CERTIFICATE ISSUED ON 06/12/11 |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARING |
| 2011-07-01 |
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 |
| 2011-07-01 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 14/06/2011 |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK MAURICE |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWIE |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK VIVIAN BARING |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0BB
UNITED KINGDOM |
| 2010-10-15 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 80000 |
| 2010-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-13 |
update statutory_documents COMPANY NAME CHANGED RICCARDO BACARELLI FINE ART LIMITED
CERTIFICATE ISSUED ON 13/10/10 |
| 2010-10-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO BACARELLI |
| 2010-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |