| Date | Description |
|---|
| 2024-04-13 |
insert index_pages_linkeddomain bit.ly |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON GARDINER |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-22 |
delete index_pages_linkeddomain bit.ly |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-01-27 |
update website_status IndexPageFetchError => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-17 |
update website_status OK => IndexPageFetchError |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-16 |
delete address Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF |
| 2019-08-16 |
insert address Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF |
| 2019-06-15 |
delete index_pages_linkeddomain invaluable.com |
| 2019-05-16 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2019-05-16 |
insert index_pages_linkeddomain invaluable.com |
| 2019-04-14 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-07 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2018-04-16 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-02-04 |
delete address 34-35 New Bond Street, London, W1A 2AA |
| 2017-12-27 |
insert address 34-35 New Bond Street, London, W1A 2AA |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-03 |
insert index_pages_linkeddomain bit.ly |
| 2017-05-20 |
delete index_pages_linkeddomain bit.ly |
| 2017-03-21 |
insert index_pages_linkeddomain bit.ly |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2016-12-10 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2016-10-30 |
delete address the Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF |
| 2016-10-30 |
delete alias Gavin Gardiner Ltd |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert address the Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF |
| 2016-08-07 |
insert alias Gavin Gardiner Ltd |
| 2016-07-08 |
update website_status DomainNotFound => OK |
| 2016-07-08 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2016-07-08 |
delete fax 0207 293 5777 |
| 2016-07-08 |
delete phone 0207 293 6302 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-04-12 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2016-04-12 |
insert fax 0207 293 5777 |
| 2016-04-12 |
insert phone 0207 293 6302 |
| 2016-03-03 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-27 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-26 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
delete source_ip 212.95.241.244 |
| 2015-02-07 |
insert source_ip 54.77.136.251 |
| 2015-01-10 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
delete address At The Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF |
| 2014-09-22 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2014-08-15 |
insert address At The Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF |
| 2014-05-28 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2014-05-28 |
insert index_pages_linkeddomain invaluable.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-23 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2014-03-03 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-12-20 |
delete address Viewing at Sotheby's 34-35 New Bond Street, London W1A 2AA |
| 2013-11-07 |
insert address Viewing at Sotheby's 34-35 New Bond Street, London W1A 2AA |
| 2013-09-11 |
delete phone 01764 694264 |
| 2013-09-11 |
delete phone 01764 694286 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-02 |
insert phone 01764 694264 |
| 2013-09-02 |
insert phone 01764 694286 |
| 2013-08-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-23 |
delete address 34-35 New Bond Street, London W1A 2AA |
| 2012-12-09 |
insert address 34-35 New Bond Street, London W1A 2AA |
| 2012-07-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK GORDON GARDINER / 07/03/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM THOMAS GARDINER / 07/02/2010 |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
HARDMAN MILL BUSINESS PARK
MILL LANE HARDHAM
PULBOROUGH
WEST SUSSEX RH20 1LA |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
9 QUEENS LANE
ARUNDEL
BN18 9JN |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |