| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD MCLEOD ELLIS / 15/02/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCLEOD ELLIS / 13/09/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCLEOD ELLIS HOLDINGS LTD / 29/03/2023 |
| 2023-07-07 |
delete address 341 Norwood Road,
Tulse Hill,
London,
SE27 9BQ |
| 2023-07-07 |
insert address 341 Norwood Road,
Herne Hill,
London,
SE27 9BQ |
| 2023-07-07 |
insert index_pages_linkeddomain eng.cam.ac.uk |
| 2023-07-07 |
insert portfolio_pages_linkeddomain wikipedia.org |
| 2023-07-07 |
insert terms_pages_linkeddomain nytimes.com |
| 2023-07-07 |
update primary_contact 341 Norwood Road,
Tulse Hill,
London,
SE27 9BQ => 341 Norwood Road,
Herne Hill,
London,
SE27 9BQ |
| 2023-06-04 |
insert registration_number 07368454 |
| 2023-04-07 |
delete address 1-4 LOWER GREEN WEST MITCHAM SURREY CR4 3AF |
| 2023-04-07 |
insert address UNIT 9 TRAMSHEDS COOMBER WAY CROYDON SURREY ENGLAND CR0 4TQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD MCLEOD ELLIS / 15/02/2023 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
delete address 1-4 Lower Green West,
London,
CR4 3AF |
| 2023-03-21 |
delete alias London Box Sash Ltd |
| 2023-03-21 |
delete contact_pages_linkeddomain lauradawaf.co.uk |
| 2023-03-21 |
delete index_pages_linkeddomain lauradawaf.co.uk |
| 2023-03-21 |
delete source_ip 35.189.121.165 |
| 2023-03-21 |
insert source_ip 194.0.252.120 |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
1-4 LOWER GREEN WEST
MITCHAM
SURREY
CR4 3AF |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCLEOD ELLIS / 15/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ELLIS / 15/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ELLIS / 15/02/2023 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-04 |
insert address 9 Tramsheds
Coomber Way
Croydon
CR0 4TQ |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2019 |
| 2021-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2019 |
| 2021-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLEOD ELLIS HOLDINGS LTD |
| 2021-06-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2021 |
| 2021-06-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-06-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-06-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-08 |
insert address 341 Norwood Road,
Tulse Hill,
London,
SE27 9BQ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073684540001 |
| 2019-05-08 |
update website_status IndexPageFetchError => OK |
| 2019-04-08 |
update website_status OK => IndexPageFetchError |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-04-05 |
delete source_ip 109.237.25.170 |
| 2018-04-05 |
insert source_ip 35.189.121.165 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-05-02 |
delete contact_pages_linkeddomain fb.me |
| 2017-05-02 |
delete index_pages_linkeddomain fb.me |
| 2017-05-02 |
delete index_pages_linkeddomain indeed.co.uk |
| 2017-05-02 |
delete product_pages_linkeddomain fb.me |
| 2017-05-02 |
delete source_ip 79.170.40.166 |
| 2017-05-02 |
insert alias London Box Sash Ltd |
| 2017-05-02 |
insert source_ip 109.237.25.170 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
insert index_pages_linkeddomain indeed.co.uk |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-09 |
insert contact_pages_linkeddomain fb.me |
| 2016-09-09 |
insert index_pages_linkeddomain fb.me |
| 2016-09-09 |
insert product_pages_linkeddomain fb.me |
| 2016-04-06 |
delete contact_pages_linkeddomain fb.me |
| 2016-04-06 |
delete index_pages_linkeddomain fb.me |
| 2016-04-06 |
delete portfolio_pages_linkeddomain fb.me |
| 2016-04-06 |
delete product_pages_linkeddomain fb.me |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
delete index_pages_linkeddomain hostingfinesse.com |
| 2016-01-03 |
delete source_ip 89.145.92.7 |
| 2016-01-03 |
insert address 1-4 Lower Green West,
London,
CR4 3AF |
| 2016-01-03 |
insert index_pages_linkeddomain fb.me |
| 2016-01-03 |
insert index_pages_linkeddomain lauradawaf.co.uk |
| 2016-01-03 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-03 |
insert source_ip 79.170.40.166 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-17 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-01-09 |
delete about_pages_linkeddomain bluebeemedia.com |
| 2015-01-09 |
delete contact_pages_linkeddomain bluebeemedia.com |
| 2015-01-09 |
delete contact_pages_linkeddomain facebook.com |
| 2015-01-09 |
delete contact_pages_linkeddomain instagram.com |
| 2015-01-09 |
delete contact_pages_linkeddomain twitter.com |
| 2015-01-09 |
delete index_pages_linkeddomain bluebeemedia.com |
| 2015-01-09 |
delete index_pages_linkeddomain farrow-ball.com |
| 2015-01-09 |
delete index_pages_linkeddomain guardianglass.co.uk |
| 2015-01-09 |
delete index_pages_linkeddomain swisspacer.com |
| 2015-01-09 |
delete index_pages_linkeddomain teknosonline.co.uk |
| 2015-01-09 |
delete portfolio_pages_linkeddomain bluebeemedia.com |
| 2015-01-09 |
delete portfolio_pages_linkeddomain facebook.com |
| 2015-01-09 |
delete portfolio_pages_linkeddomain instagram.com |
| 2015-01-09 |
delete source_ip 109.228.27.43 |
| 2015-01-09 |
insert about_pages_linkeddomain hostingfinesse.com |
| 2015-01-09 |
insert contact_pages_linkeddomain hostingfinesse.com |
| 2015-01-09 |
insert index_pages_linkeddomain hostingfinesse.com |
| 2015-01-09 |
insert portfolio_pages_linkeddomain hostingfinesse.com |
| 2015-01-09 |
insert source_ip 89.145.92.7 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1-4 LOWER GREEN WEST MITCHAM SURREY UNITED KINGDOM CR4 3AF |
| 2014-10-07 |
insert address 1-4 LOWER GREEN WEST MITCHAM SURREY CR4 3AF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-09 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-01-30 |
delete about_pages_linkeddomain hostingfinesse.com |
| 2014-01-30 |
delete contact_pages_linkeddomain hostingfinesse.com |
| 2014-01-30 |
delete index_pages_linkeddomain hostingfinesse.com |
| 2014-01-30 |
delete portfolio_pages_linkeddomain hostingfinesse.com |
| 2014-01-30 |
insert about_pages_linkeddomain bluebeemedia.com |
| 2014-01-30 |
insert contact_pages_linkeddomain bluebeemedia.com |
| 2014-01-30 |
insert index_pages_linkeddomain bluebeemedia.com |
| 2014-01-30 |
insert portfolio_pages_linkeddomain bluebeemedia.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-10-24 |
insert contact_pages_linkeddomain facebook.com |
| 2013-10-24 |
insert contact_pages_linkeddomain instagram.com |
| 2013-10-24 |
insert contact_pages_linkeddomain twitter.com |
| 2013-10-24 |
insert index_pages_linkeddomain farrow-ball.com |
| 2013-10-24 |
insert index_pages_linkeddomain guardianglass.co.uk |
| 2013-10-24 |
insert index_pages_linkeddomain swisspacer.com |
| 2013-10-24 |
insert index_pages_linkeddomain teknosonline.co.uk |
| 2013-10-24 |
insert portfolio_pages_linkeddomain facebook.com |
| 2013-10-24 |
insert portfolio_pages_linkeddomain instagram.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-22 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-01-30 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK MCLEOD ELLIS / 01/07/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELLIS / 01/06/2012 |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2011-09-08 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK MCLEOD ELLIS / 07/09/2011 |
| 2010-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |