| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-04-05 |
insert index_pages_linkeddomain drouot.com |
| 2023-09-23 |
delete address 250,000-300,000 GBP.
lot DENIS, MAURICE |
| 2023-09-23 |
delete phone +41 79 926 35 05 |
| 2023-09-23 |
delete phone +7-495-799-4683 |
| 2023-09-23 |
insert email eu..@macdougallauction.com |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 16/06/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 16/06/2023 |
| 2023-06-16 |
update statutory_documents CESSATION OF WILLIAM FRANK MACDOUGALL AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2023-12-29 |
| 2023-04-08 |
insert address 250,000-300,000 GBP.
lot DENIS, MAURICE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-21 |
delete otherexecutives SVETLANA DJELALIAN |
| 2023-01-21 |
delete otherexecutives TATIANA REIS |
| 2023-01-21 |
delete otherexecutives WILLIAM MacDOUGALL |
| 2023-01-21 |
delete person ALEXANDER KUZNETSOV |
| 2023-01-21 |
delete person Dr. VLADIMIR PETROV |
| 2023-01-21 |
delete person GARY NUTTALL |
| 2023-01-21 |
delete person LEV WOLFSON |
| 2023-01-21 |
delete person NATALIA RIGHINI |
| 2023-01-21 |
delete person ROBERT BOWMAN |
| 2023-01-21 |
delete person SVETLANA DJELALIAN |
| 2023-01-21 |
delete person TATIANA REIS |
| 2023-01-21 |
delete person WILLIAM MacDOUGALL |
| 2023-01-21 |
update person_title Catherine MacDougall: Director and Art Expert => null |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 01/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MACDOUGALL / 01/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 01/09/2022 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDOUGALL |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MACDOUGALL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-30 |
delete otherexecutives TATIANA SAPEGINA |
| 2022-03-30 |
insert otherexecutives TATIANA REIS |
| 2022-03-30 |
delete person TATIANA SAPEGINA |
| 2022-03-30 |
insert person TATIANA REIS |
| 2022-03-30 |
update person_title ALEXANDER KUZNETSOV: Russian Art Expert => Art Expert |
| 2022-03-30 |
update person_title Dr. CATHERINE MacDOUGALL: Director and Russian Art Expert => Director and Art Expert |
| 2022-03-30 |
update person_title Dr. VLADIMIR PETROV: Russian Art Expert => Art Expert |
| 2022-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MACDOUGALL / 01/09/2015 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 01/09/2015 |
| 2022-02-10 |
delete otherexecutives TATIANA REIS |
| 2022-02-10 |
insert otherexecutives TATIANA SAPEGINA |
| 2022-02-10 |
delete person TATIANA REIS |
| 2022-02-10 |
insert person TATIANA SAPEGINA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-29 |
| 2021-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-19 |
delete otherexecutives Tatiana Sapegina |
| 2021-06-19 |
insert otherexecutives TATIANA REIS |
| 2021-06-19 |
delete person NATASHA RIGHINI |
| 2021-06-19 |
delete person Tatiana Sapegina |
| 2021-06-19 |
delete phone +33-(0)1-5345-5418 |
| 2021-06-19 |
delete phone +38 097 844 4 844 |
| 2021-06-19 |
delete phone +41 (0)91 911 53 41 |
| 2021-06-19 |
delete source_ip 178.62.9.101 |
| 2021-06-19 |
insert person NATALIA RIGHINI |
| 2021-06-19 |
insert person TATIANA REIS |
| 2021-06-19 |
insert phone +41 79 926 35 05 |
| 2021-06-19 |
insert source_ip 172.67.179.244 |
| 2021-06-19 |
insert source_ip 104.21.31.206 |
| 2021-05-19 |
insert otherexecutives Tatiana Sapegina |
| 2021-05-19 |
delete person Ana Davey |
| 2021-05-19 |
insert person Gary Nuttall |
| 2021-05-19 |
insert person Tatiana Sapegina |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 2021-01-26 |
update website_status Disallowed => OK |
| 2021-01-26 |
delete source_ip 84.40.5.172 |
| 2021-01-26 |
insert source_ip 178.62.9.101 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-06-20 |
update website_status FlippedRobots => Disallowed |
| 2019-06-01 |
update website_status OK => FlippedRobots |
| 2019-05-02 |
delete phone +33-1-5345-5418 |
| 2019-05-02 |
delete phone 0044-20-7389-8160 |
| 2019-05-02 |
insert address Asia House, 63 New Cavendish St, London W1G 7LP |
| 2019-05-02 |
insert phone +33-(0)1-5345-5418 |
| 2019-05-02 |
insert phone +41 (0)91 911 53 41 |
| 2019-05-02 |
update description |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-12 |
delete address Asia House, 63 New Cavendish St, Marylebone, London W1G 7LP |
| 2018-10-28 |
insert address Asia House, 63 New Cavendish St, Marylebone, London W1G 7LP |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-03-07 |
delete address 30A CHARLES II STREET LONDON SW1Y 4AE |
| 2018-03-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
delete address 30A Charles II St.
London SW1Y 4AE, England |
| 2018-02-19 |
insert address 33 St. James's Square, London SW1Y 4JS |
| 2018-02-19 |
update primary_contact 30A Charles II St.
London SW1Y 4AE, England => 33 St. James's Square
London SW1Y 4JS |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
30A CHARLES II STREET
LONDON
SW1Y 4AE |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-03 |
delete address Lot 26. Vladimir Luppian, Revolution as |
| 2017-07-17 |
delete index_pages_linkeddomain invaluable.co.uk |
| 2017-07-17 |
delete index_pages_linkeddomain ukauctioneers.com |
| 2017-07-17 |
insert address Lot 26. Vladimir Luppian, Revolution as |
| 2017-07-17 |
update description |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-06-09 |
insert index_pages_linkeddomain invaluable.co.uk |
| 2017-06-09 |
insert index_pages_linkeddomain ukauctioneers.com |
| 2017-06-09 |
update description |
| 2017-05-04 |
delete phone +38-044-466-2006 |
| 2017-05-04 |
insert phone +38-097-844-4844 |
| 2017-02-16 |
update robots_txt_status www.macdougallauction.com: 404 => 200 |
| 2017-01-08 |
update description |
| 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 |
| 2016-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-03 |
update description |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-25 |
update description |
| 2016-04-18 |
update description |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-28 |
delete address Ermolaevsky Lane, 25
Moscow
123001 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-03 |
update description |
| 2015-07-22 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-06 |
delete address Lot 8. Konstantin Korovin, Spring in |
| 2015-07-06 |
update description |
| 2015-05-09 |
insert address Lot 8. Konstantin Korovin, Spring in |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 30A CHARLES II STREET LONDON ENGLAND SW1Y 4AE |
| 2014-08-07 |
insert address 30A CHARLES II STREET LONDON SW1Y 4AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-15 |
delete address 58 East 79th St, New York NY 10021
USA |
| 2014-07-15 |
delete address 9 Tereshenkovskaya St., Kiev 01004
Ukraine |
| 2014-07-15 |
delete address Borichev Tok 30, Kiev
Ukraine |
| 2014-07-15 |
delete address Central House of the Artists, Krymskiy val 10, Moscow
Ukraine |
| 2014-07-15 |
delete address Galerie Blue Square, 14, rue Debelleyme, 75003 Paris |
| 2014-07-15 |
delete address Zorya Fine Arts, 38 East Putnam Avenue, Greenwich CT 06830 |
| 2014-07-15 |
delete contact_pages_linkeddomain galeriebluesquare.com |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address 30A CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4AE |
| 2013-08-01 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
insert address 30A CHARLES II STREET LONDON ENGLAND SW1Y 4AE |
| 2013-08-01 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-08-01 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-08-01 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
30A CHARLES II STREET
LONDON
SW1Y 4AE
UNITED KINGDOM |
| 2013-07-09 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-28 |
update website_status ServerDown => OK |
| 2013-06-28 |
update description |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
update description |
| 2013-02-20 |
insert address Ermolaevsky Lane, 25
Moscow |
| 2012-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MACDOUGALL / 01/08/2011 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 01/01/2011 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
30A CHARLES II STREET
LONDON
SW1Y 4AE |
| 2010-09-21 |
update statutory_documents 09/07/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MACDOUGALL / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MACDOUGALL / 01/10/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MACDOUGALL / 01/10/2009 |
| 2009-08-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
30A CHARLES II STREET
LONDON
SW1Y 4AE |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MACDOUGALL / 09/07/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACDOUGALL / 09/07/2009 |
| 2009-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
14 COTTONS GARDENS
KINGSLAND ROAD
LONDON
E2 8DN |
| 2007-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 09/07/06; NO CHANGE OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
90 MILTON PARK, HIGHGATE
LONDON
GREATER LONDON
N6 5PZ |
| 2004-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |