| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-05 |
delete address Lower Ground Floor
35 Portland Place, London
W1B 1AE |
| 2024-04-05 |
delete source_ip 77.68.64.1 |
| 2024-04-05 |
insert address 53 Welbeck Street
London
W1G 9XR |
| 2024-04-05 |
insert source_ip 77.68.64.43 |
| 2024-04-05 |
update primary_contact Lower Ground Floor
35 Portland Place, London
W1B 1AE => 53 Welbeck Street
London
W1G 9XR |
| 2023-12-29 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address CITISPACE HOUSE, BYRON STREET LEEDS WEST YORKSHIRE LS2 7QJ |
| 2022-03-07 |
insert address 53 WELBECK STREET LONDON ENGLAND W1G 9XR |
| 2022-03-07 |
update registered_address |
| 2022-02-19 |
delete source_ip 88.208.252.210 |
| 2022-02-19 |
insert source_ip 77.68.64.1 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
CITISPACE HOUSE, BYRON STREET
LEEDS
WEST YORKSHIRE
LS2 7QJ |
| 2022-01-29 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064318060001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-30 |
delete general_emails en..@homerunservices.co.uk |
| 2019-12-30 |
insert general_emails in..@homerunservices.co.uk |
| 2019-12-30 |
delete address 4th Floor, Clearwater House
4-7 Manchester Street
W1U 3AE |
| 2019-12-30 |
delete email en..@homerunservices.co.uk |
| 2019-12-30 |
delete source_ip 176.32.230.23 |
| 2019-12-30 |
insert address Lower Ground Floor
35 Portland Place, London
W1B 1AE |
| 2019-12-30 |
insert email in..@homerunservices.co.uk |
| 2019-12-30 |
insert source_ip 88.208.252.210 |
| 2019-12-30 |
update primary_contact 4th Floor, Clearwater House
4-7 Manchester Street
W1U 3AE => Lower Ground Floor
35 Portland Place, London
W1B 1AE |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update website_status Unavailable => OK |
| 2019-04-22 |
update website_status OK => Unavailable |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-20 => 2019-09-30 |
| 2019-03-12 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-20 |
| 2018-09-20 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
delete source_ip 88.208.252.210 |
| 2016-06-27 |
insert source_ip 176.32.230.23 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
48 QUEEN ANNE STREET
LONDON
W1G 9JJ
UNITED KINGDOM |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
delete source_ip 83.138.163.226 |
| 2013-04-13 |
insert source_ip 88.208.252.210 |
| 2013-01-11 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PLANT / 31/03/2012 |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BARBARA PLANT / 31/03/2012 |
| 2013-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. LINDA BARBARA PLANT / 31/03/2012 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7-10 BEAUMONT MEWS
LONDON
W1G 6EB
UNITED KINGDOM |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PLANT / 23/11/2009 |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA SHIELDS |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
REGENTS PARK HOUSE, BYRON STREET
LEEDS
WEST YORKSHIRE
BD13 3EB |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |