| 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 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANAH SIMONE VICTORIA RITA O NEILL / 02/08/2021 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 02/08/2021 |
| 2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 02/08/2021 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANAH SIMONE VICTORIA RITA O'NEILL / 02/08/2021 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 02/08/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
4TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2021-05-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2021-05-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 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 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANAH SIMONE VICTORIA RITA O NEILL / 11/03/2013 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 11/03/2013 |
| 2020-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 11/03/2013 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-19 |
update website_status OK => FlippedRobots |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 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 |
| 2017-04-26 |
update statutory_documents ADOPT ARTICLES 13/03/2017 |
| 2017-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-14 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-11 |
update statutory_documents 26/02/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-04-07 |
insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-05 |
update statutory_documents 26/02/14 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 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5TH FLOOR, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2013-06-25 |
insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 15/03/2013 |
| 2013-03-13 |
delete email ab..@pengellyoneill.co.uk |
| 2013-03-13 |
delete person Amanda Berg |
| 2013-03-13 |
delete phone 07787 447 131 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
5TH FLOOR, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
delete phone 0207 649 9714 |
| 2012-11-08 |
insert phone +44 (0)207 649 9714 |
| 2012-11-08 |
update person_title Amanda Berg |
| 2012-11-08 |
update person_title Dianah O'Neill |
| 2012-10-25 |
insert email ab..@pengellyoneill.co.uk |
| 2012-10-25 |
insert person Amanda Berg |
| 2012-10-25 |
insert phone 07787 447 131 |
| 2012-03-14 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 27/10/2011 |
| 2011-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 27/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANAH SIMONE VICTORIA RITA O NEILL / 27/10/2011 |
| 2011-03-31 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WINIFRED PENGELLY / 01/03/2010 |
| 2009-08-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANAH O NEILL / 30/01/2008 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |