| Date | Description |
|---|
| 2024-03-13 |
delete address 8-16 HIGH STREET, ROMFORD RM11AH |
| 2024-03-13 |
delete address Former Poundworld, High Street, Romford - Ground & Part 1st Floor GF Circa 14,500 sq.ft -NOW LET |
| 2024-03-13 |
delete alias Andrew Caplin Commercial Limited |
| 2024-03-13 |
insert address 73-77 SOUTH STREET ROMFORD RM1 1NL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-02 |
update website_status FailedRobots => OK |
| 2023-03-16 |
update website_status OK => FailedRobots |
| 2022-11-06 |
delete address 73-77 SOUTH STREET ROMFORD RM1 1NL |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-27 |
insert address 64 SOUTH STREET ROMFORD RM1 1RB |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-26 |
delete address 111-115 NORTH STREET ROMFORD ESSEX RM1 1ES |
| 2022-04-26 |
delete address 33 THE BROADWAY ELP PARK HORNCHURCH ESSEX RM12 4RN |
| 2022-04-26 |
delete address 38a High Road, Brentwood, Essex CM14 4AJ |
| 2022-04-26 |
delete index_pages_linkeddomain smashballoon.com |
| 2022-04-26 |
insert address 210 SOUTH STREET, ROMFORD ESSEX RM1 1TG |
| 2022-04-26 |
insert address 73-77 SOUTH STREET ROMFORD RM1 1NL |
| 2022-03-26 |
delete index_pages_linkeddomain t.co |
| 2021-12-23 |
insert index_pages_linkeddomain smashballoon.com |
| 2021-12-23 |
insert index_pages_linkeddomain t.co |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-01-31 |
delete address North House, St Edwards Way, Romford RM1 3AW |
| 2021-01-31 |
insert address 33 THE BROADWAY ELP PARK HORNCHURCH ESSEX RM12 4RN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-11 |
delete index_pages_linkeddomain t.co |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
delete address 1 Winner TrophyCushman & Wakefield
2JLL
3Knight Frank LLP
4BNP Paribas Real Estate UK |
| 2020-06-05 |
delete index_pages_linkeddomain chng.it |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-05 |
insert address 1 Winner TrophyCushman & Wakefield
2JLL
3Knight Frank LLP
4BNP Paribas Real Estate UK |
| 2020-04-05 |
insert index_pages_linkeddomain chng.it |
| 2020-04-05 |
insert index_pages_linkeddomain t.co |
| 2020-03-06 |
delete address pax. 23 Victoria |
| 2020-01-04 |
insert address pax. 23 Victoria |
| 2019-11-04 |
insert address 8-16 HIGH STREET, ROMFORD RM11AH |
| 2019-11-04 |
insert address Former Poundworld, High Street, Romford - Ground & Part 1st Floor GF Circa 14,500 sq.ft -NOW LET |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-06 |
delete address 7-13 High Street, Romford, Essex RM1 1JU |
| 2019-07-06 |
delete address Various Floors Available North House, St Edwards Way, Romford RM1 3AW |
| 2019-07-06 |
insert address 111-115 NORTH STREET ROMFORD ESSEX RM1 1ES |
| 2019-07-06 |
insert address 38a High Road, Brentwood, Essex CM14 4AJ |
| 2019-06-03 |
delete index_pages_linkeddomain slickremix.com |
| 2019-06-03 |
delete index_pages_linkeddomain t.co |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-03-30 |
insert address Various Floors Available North House, St Edwards Way, Romford RM1 3AW |
| 2018-12-18 |
delete address 10,584 sq.ft. Town Centre Romford Offices |
| 2018-12-18 |
delete address Mid 2017 Andrew Caplin Commercial successfully let the 4th Floor of Blackburn House, 22-26 Eastern R |
| 2018-12-18 |
insert address 7-13 High Street, Romford, Essex RM1 1JU |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
insert address 10,584 sq.ft. Town Centre Romford Offices |
| 2018-01-05 |
insert address Mid 2017 Andrew Caplin Commercial successfully let the 4th Floor of Blackburn House, 22-26 Eastern R |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-28 |
delete source_ip 89.200.143.74 |
| 2017-10-28 |
insert source_ip 192.185.191.103 |
| 2017-10-28 |
update robots_txt_status www.andrewcaplincommercial.com: 404 => 200 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-24 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-04 |
delete address 1st Floor, 1 Chandlers Way, Romford Essex RM1 3JZ UK |
| 2016-04-04 |
delete address 1st Floor, 1 Chandlers Way, Romford, Essex RM1 3JZ |
| 2016-04-04 |
insert address Queens Court, 9-17 Eastern Road, Romford Essex RM1 3NH UK |
| 2016-04-04 |
insert address Queens Court, 9-17 Eastern Road, Romford, Essex RM1 3NH |
| 2016-04-04 |
update primary_contact 1st Floor, 1 Chandlers Way, Romford, Essex RM1 3JZ => Queens Court, 9-17 Eastern Road, Romford, Essex RM1 3NH |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-27 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-09-06 |
update statutory_documents SECOND FILING WITH MUD 14/04/14 FOR FORM AR01 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7 SUN STREET SAWBRIDGEWORTH HERTS ENGLAND CM21 9PU |
| 2014-06-07 |
insert address 7 SUN STREET SAWBRIDGEWORTH HERTS CM21 9PU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-13 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
delete client_pages_linkeddomain maximalls.com |
| 2013-10-29 |
delete contact_pages_linkeddomain maximalls.com |
| 2013-10-29 |
delete index_pages_linkeddomain maximalls.com |
| 2013-10-29 |
delete service_pages_linkeddomain maximalls.com |
| 2013-10-29 |
insert client_pages_linkeddomain muchimmo.com |
| 2013-10-29 |
insert contact_pages_linkeddomain muchimmo.com |
| 2013-10-29 |
insert index_pages_linkeddomain muchimmo.com |
| 2013-10-29 |
insert service_pages_linkeddomain muchimmo.com |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY CAPLIN / 25/08/2011 |
| 2011-07-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH KARRASS |
| 2010-05-16 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 1ST FLOOR 3 HOLGATE COURT, 4-10 WESTERN AVENUE, ROMFORD, ESSEX, RM1 3JS |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
30 WERNETH HALL ROAD, CLAYHALL, ILFORD, ESSEX IG5 0NA |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents S366A DISP HOLDING AGM 22/04/03 |
| 2003-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |