| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2024-04-07 |
insert address CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON ENGLAND TQ12 6RY |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH GRAY / 01/05/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CTC DIRECTORSHIPS LTD |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GRAY |
| 2017-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 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 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 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 |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-10-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-23 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 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 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 7 SWALLOW STREET LONDON W1B 4DE |
| 2014-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE |
| 2014-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 2012-10-01 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 2011-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 2011-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 2011-09-08 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 2011-04-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT
UNITED KINGDOM |
| 2010-09-23 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 75000 |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 2010-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |