| Date | Description |
|---|
| 2024-04-14 |
delete person Gareth Griffiths |
| 2024-04-14 |
insert person Mike Fletcher |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
delete contact_pages_linkeddomain wordpress.org |
| 2023-07-18 |
delete index_pages_linkeddomain wordpress.org |
| 2023-07-18 |
delete management_pages_linkeddomain wordpress.org |
| 2023-07-18 |
delete terms_pages_linkeddomain wordpress.org |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-15 |
delete person Mark Brittain |
| 2022-10-15 |
delete person Tracey Graham |
| 2022-10-15 |
insert person Gareth Griffiths |
| 2022-10-15 |
insert person Karen Glass |
| 2022-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11-12 3RD FLOOR, ST JAMES'S SQUARE
LONDON
SW1Y 4LB |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
delete phone +44 20 8561 2112 |
| 2022-05-13 |
update person_title Gavin Vannet: Duty Manager; Manager => Assistant; Operations Manager |
| 2022-04-12 |
delete person Colin Stephens |
| 2022-04-12 |
delete person Darryl Crick |
| 2022-04-12 |
delete person Jennifer Gibson |
| 2022-04-12 |
delete person Mike Fletcher |
| 2022-04-12 |
delete person Steve Maw |
| 2022-04-12 |
insert person David Reid |
| 2022-04-12 |
insert person Mark Brittain |
| 2022-04-12 |
insert person Mark Dring |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED KEIICHIRO OTOFUJI |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI KASHIHARA |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PEGG / 02/12/2021 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED HIDETOSHI KASHIHARA |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO OTOFUJI |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATSUKO HARA / 26/02/2021 |
| 2021-02-15 |
update website_status FlippedRobots => OK |
| 2021-02-15 |
delete contact_pages_linkeddomain companieshouse.gov.uk |
| 2021-02-15 |
delete email ed..@citycircle.com |
| 2021-02-15 |
delete registration_number 03677686 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEIICHIRO OTOFUJI / 19/01/2021 |
| 2021-01-01 |
update statutory_documents DIRECTOR APPOINTED NATSUKO HARA |
| 2021-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBORU NAKASONE |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED KEIICHIRO OTOFUJI |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS KREIENBUHL |
| 2020-09-20 |
delete index_pages_linkeddomain cookieinfoscript.com |
| 2020-09-20 |
delete source_ip 185.53.58.14 |
| 2020-09-20 |
insert email ed..@citycircleuk.com |
| 2020-09-20 |
insert email go@citycircleuk.com |
| 2020-09-20 |
insert index_pages_linkeddomain facebook.com |
| 2020-09-20 |
insert index_pages_linkeddomain makemelocal.com |
| 2020-09-20 |
insert index_pages_linkeddomain wordpress.org |
| 2020-09-20 |
insert source_ip 167.71.143.197 |
| 2020-09-20 |
update robots_txt_status www.citycircleuk.com: 404 => 200 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED LUKAS KREIENBUHL |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRANJAN ALETI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4HQ
ENGLAND |
| 2020-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-03-08 |
delete address Elias Canetti-Street 2
8050 Zürich
Switzerland |
| 2020-03-08 |
delete email dp..@kuoni.com |
| 2020-03-08 |
insert address Elias-Canetti-Strasse 2
8050 Zürich
Switzerland |
| 2020-03-08 |
insert email dp..@jtb-europe.com |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JTB EUROPE LIMITED / 04/02/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
delete source_ip 83.223.111.54 |
| 2019-06-11 |
insert source_ip 185.53.58.14 |
| 2019-06-11 |
update robots_txt_status www.citycircleuk.com: 200 => 404 |
| 2019-03-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2019-03-07 |
insert address 4 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2019-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-01-07 |
delete company_previous_name LORDOVER LIMITED |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO CUSTODIANS LIMITED |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED NIRANJAN ALETI |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI MUNEMURA |
| 2018-06-01 |
delete address West London Coach Centre
North Hyde Gardens
Hayes, Middlesex
UB3 4QT |
| 2018-06-01 |
insert address 4 Millington Road
Hyde Park Hayes
Hayes
Middlesex
UB3 4AZ |
| 2018-06-01 |
update primary_contact West London Coach Centre
North Hyde Gardens
Hayes, Middlesex
UB3 4QT => 4 Millington Road
Hyde Park Hayes
Hayes
Middlesex
UB3 4AZ |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED TAKESHI MUNEMURA |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KAZAMA |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-12 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED NOBORU NAKASONE |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VARON |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
delete source_ip 213.161.85.247 |
| 2015-04-28 |
insert source_ip 83.223.111.54 |
| 2015-03-31 |
update robots_txt_status www.citycircleuk.com: 404 => 200 |
| 2015-03-03 |
delete source_ip 80.71.3.179 |
| 2015-03-03 |
insert source_ip 213.161.85.247 |
| 2015-03-03 |
update robots_txt_status www.citycircleuk.com: 200 => 404 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-11 |
update statutory_documents 02/12/14 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 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PEGG / 11/04/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOEL VARON / 11/04/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHITO KAZAMA / 11/04/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-03-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-02-26 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 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 |
| 2013-01-07 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED YOSHIHITO KAZAMA |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOEL VARON |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNSON MITCHELL |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI KAWABE |
| 2011-12-20 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED KENJI KAWABE |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIJI SUGIURA |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-29 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEIJI SUGIURA / 01/04/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PEGG / 01/09/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-31 |
update statutory_documents S366A DISP HOLDING AGM 01/02/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/98 |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-11 |
update statutory_documents ADOPT MEM AND ARTS 14/12/98 |
| 1999-02-11 |
update statutory_documents £ NC 1000/450000
14/12 |
| 1998-12-15 |
update statutory_documents COMPANY NAME CHANGED
LORDOVER LIMITED
CERTIFICATE ISSUED ON 15/12/98 |
| 1998-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |