| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update website_status OK => EmptyPage |
| 2022-11-22 |
delete person Kristof Keerman |
| 2022-11-22 |
delete source_ip 158.176.131.137 |
| 2022-11-22 |
insert source_ip 159.8.202.163 |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAWDEN PETTITT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
delete index_pages_linkeddomain nla.london |
| 2021-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2021 |
| 2021-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2019 |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTON WILLIAMS TRUSTEES LIMITED |
| 2021-11-18 |
update statutory_documents CESSATION OF ALAN WILLIAM STANTON AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF PAUL WILLIAMS AS A PSC |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RAWDEN JAMES PETTITT |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARDLE |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BIRD |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MS KAORI OHSUGI |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
insert index_pages_linkeddomain nla.london |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-20 |
insert contact_pages_linkeddomain eepurl.com |
| 2020-03-20 |
delete index_pages_linkeddomain vimeo.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
delete source_ip 169.50.213.197 |
| 2019-08-13 |
insert source_ip 158.176.131.137 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-09 |
delete address 36 Graham Street
London N1 8GJ
UK |
| 2019-03-09 |
insert address 36 Graham Street
London N1 8GJ
United Kingdom |
| 2018-11-14 |
insert general_emails en..@stantonwilliams.com |
| 2018-11-14 |
insert email en..@stantonwilliams.com |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-02 |
insert index_pages_linkeddomain vimeo.com |
| 2018-05-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
delete source_ip 37.58.69.139 |
| 2018-02-27 |
insert source_ip 169.50.213.197 |
| 2017-07-20 |
insert contact_pages_linkeddomain instagram.com |
| 2017-06-29 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 1380 |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM STANTON |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAMS |
| 2017-06-12 |
delete client Britten Pears Foundation |
| 2017-06-12 |
delete client Canary Wharf Group |
| 2017-06-12 |
delete client Derwent London |
| 2017-06-12 |
delete client National Portrait Gallery |
| 2017-06-12 |
delete client The Crown Estate |
| 2017-06-12 |
delete client University of Cambridge |
| 2017-06-12 |
delete client University of the Arts London |
| 2017-06-12 |
delete index_pages_linkeddomain modxcloud.com |
| 2017-06-08 |
update account_category MEDIUM => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-14 |
update person_description Alex Buckland => Alex Buckland |
| 2017-02-14 |
update person_description Anne Fehrenbach => Anne Fehrenbach |
| 2017-02-14 |
update person_description Caryl Stephen => Caryl Stephen |
| 2017-02-14 |
update person_description Doriano Chiarparin => Doriano Chiarparin |
| 2017-02-14 |
update person_description Eleni Makri => Eleni Makri |
| 2017-02-14 |
update person_description Kalpesh Intwala => Kalpesh Intwala |
| 2017-02-14 |
update person_description Michele Tarroni => Michele Tarroni |
| 2017-02-14 |
update person_description Rawden Pettitt => Rawden Pettitt |
| 2017-02-14 |
update person_description Richard Wardle => Richard Wardle |
| 2017-02-14 |
update person_description William Kavanagh => William Kavanagh |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-04-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-13 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 1380 |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 2016-03-13 |
update num_mort_outstanding 2 => 1 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040243510003 |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-05 |
insert career_pages_linkeddomain linkedin.com |
| 2016-01-05 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-01-05 |
insert contact_pages_linkeddomain twitter.com |
| 2015-12-07 |
delete source_ip 195.8.66.1 |
| 2015-12-07 |
insert index_pages_linkeddomain modxcloud.com |
| 2015-12-07 |
insert source_ip 37.58.69.139 |
| 2015-10-15 |
insert management_pages_linkeddomain britishmuseum.org |
| 2015-10-15 |
insert management_pages_linkeddomain brookes.ac.uk |
| 2015-10-15 |
insert management_pages_linkeddomain sal.org.uk |
| 2015-10-15 |
insert management_pages_linkeddomain thedesignjunction.co.uk |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
insert management_pages_linkeddomain architecturediary.org |
| 2015-07-01 |
update person_description Stuart Bourne => Stuart Bourne |
| 2015-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2015-05-13 |
delete management_pages_linkeddomain shef.ac.uk |
| 2015-05-13 |
insert client Argent Group Plc |
| 2015-05-13 |
insert client Arts Council of Great Britain |
| 2015-05-13 |
insert client Barbican Centre |
| 2015-05-13 |
insert client Baylight Properties |
| 2015-05-13 |
insert client Belgrade Theatre Trust |
| 2015-05-13 |
insert client Berkeley Homes |
| 2015-05-13 |
insert client Birchall Properties Ltd. |
| 2015-05-13 |
insert client Birkbeck College, University of London |
| 2015-05-13 |
insert client Brunel University |
| 2015-05-13 |
insert client Cadbury Trebor Bassett |
| 2015-05-13 |
insert client Canary Wharf Group |
| 2015-05-13 |
insert client City of Birmingham Museum and Art Gallery |
| 2015-05-13 |
insert client Classic FM PLC |
| 2015-05-13 |
insert client Compton Verney House Trust |
| 2015-05-13 |
insert client Crawley Borough Council |
| 2015-05-13 |
insert client Development Solutions |
| 2015-05-13 |
insert client Dorrington Properties Ltd |
| 2015-05-13 |
insert client Ebury Securities Ltd |
| 2015-05-13 |
insert client Greater London Authority |
| 2015-05-13 |
insert client Grosvenor Estates |
| 2015-05-13 |
insert client Guy's & St. Thomas' Charity |
| 2015-05-13 |
insert client Hammerson |
| 2015-05-13 |
insert client Heron |
| 2015-05-13 |
insert client King Edward VI Grammer School |
| 2015-05-13 |
insert client Land Securities |
| 2015-05-13 |
insert client London Borough of Brent |
| 2015-05-13 |
insert client London Borough of Camden |
| 2015-05-13 |
insert client London Borough of Hackney |
| 2015-05-13 |
insert client London Borough of Havering |
| 2015-05-13 |
insert client London Borough of Lewisham |
| 2015-05-13 |
insert client London Development Agency |
| 2015-05-13 |
insert client Marks & Spencer PLC |
| 2015-05-13 |
insert client Metro Imaging Ltd |
| 2015-05-13 |
insert client Millfield School |
| 2015-05-13 |
insert client Mountgrange Kings Road Ltd |
| 2015-05-13 |
insert client Museum of Modern Art |
| 2015-05-13 |
insert client National Film & Television School |
| 2015-05-13 |
insert client National Gallery |
| 2015-05-13 |
insert client National Maritime Museum |
| 2015-05-13 |
insert client Networkrail |
| 2015-05-13 |
insert client Olympic Delivery Authority |
| 2015-05-13 |
insert client Osho International |
| 2015-05-13 |
insert client Rother District Council |
| 2015-05-13 |
insert client Royal Botanic Gardens Kew |
| 2015-05-13 |
insert client Royal Fine Arts Society |
| 2015-05-13 |
insert client Royal National Theatre Board |
| 2015-05-13 |
insert client Royal Observatory, Greenwich |
| 2015-05-13 |
insert client Royal Society for the Encouragement of Arts, Manufactures & Commerce |
| 2015-05-13 |
insert client Royal William Yard |
| 2015-05-13 |
insert client Senatsverwaltung für Stadtentwicklung Berlin |
| 2015-05-13 |
insert client Soros Foundation |
| 2015-05-13 |
insert client South London Gallery |
| 2015-05-13 |
insert client St George-in-the-East Trust |
| 2015-05-13 |
insert client Taylor Wimpey UK Limited |
| 2015-05-13 |
insert client The Courtauld Institute |
| 2015-05-13 |
insert client The Crown Estate |
| 2015-05-13 |
insert client The National Museum of Science & Industry |
| 2015-05-13 |
insert client Thenemaris Ships Management Inc |
| 2015-05-13 |
insert client Thornfield Properties PLC |
| 2015-05-13 |
insert client Transport for London |
| 2015-05-13 |
insert client Truro Cathedral |
| 2015-05-13 |
insert client Turnberry Consulting |
| 2015-05-13 |
insert client Universita' degli Studi di Padova |
| 2015-05-13 |
insert client University of Oxford |
| 2015-05-13 |
insert client Ville de Nantes |
| 2015-05-13 |
insert client Whistles Ltd |
| 2015-05-13 |
insert management_pages_linkeddomain instituteofideas.org |
| 2015-03-10 |
delete client Argent Group Plc |
| 2015-03-10 |
delete client Arts Council of Great Britain |
| 2015-03-10 |
delete client Barbican Centre |
| 2015-03-10 |
delete client Baylight Properties |
| 2015-03-10 |
delete client Belgrade Theatre Trust |
| 2015-03-10 |
delete client Berkeley Homes |
| 2015-03-10 |
delete client Birchall Properties Ltd. |
| 2015-03-10 |
delete client Birkbeck College, University of London |
| 2015-03-10 |
delete client Brunel University |
| 2015-03-10 |
delete client Cadbury Trebor Bassett |
| 2015-03-10 |
delete client Canary Wharf Group |
| 2015-03-10 |
delete client City of Birmingham Museum and Art Gallery |
| 2015-03-10 |
delete client Classic FM PLC |
| 2015-03-10 |
delete client Compton Verney House Trust |
| 2015-03-10 |
delete client Crawley Borough Council |
| 2015-03-10 |
delete client Development Solutions |
| 2015-03-10 |
delete client Dorrington Properties Ltd |
| 2015-03-10 |
delete client Ebury Securities Ltd |
| 2015-03-10 |
delete client Greater London Authority |
| 2015-03-10 |
delete client Grosvenor Estates |
| 2015-03-10 |
delete client Guy's & St. Thomas' Charity |
| 2015-03-10 |
delete client Hammerson |
| 2015-03-10 |
delete client Heron |
| 2015-03-10 |
delete client King Edward VI Grammer School |
| 2015-03-10 |
delete client Land Securities |
| 2015-03-10 |
delete client London Borough of Brent |
| 2015-03-10 |
delete client London Borough of Camden |
| 2015-03-10 |
delete client London Borough of Hackney |
| 2015-03-10 |
delete client London Borough of Havering |
| 2015-03-10 |
delete client London Borough of Lewisham |
| 2015-03-10 |
delete client London Development Agency |
| 2015-03-10 |
delete client Marks & Spencer PLC |
| 2015-03-10 |
delete client Metro Imaging Ltd |
| 2015-03-10 |
delete client Millfield School |
| 2015-03-10 |
delete client Mountgrange Kings Road Ltd |
| 2015-03-10 |
delete client Museum of Modern Art |
| 2015-03-10 |
delete client National Film & Television School |
| 2015-03-10 |
delete client National Gallery |
| 2015-03-10 |
delete client National Maritime Museum |
| 2015-03-10 |
delete client Networkrail |
| 2015-03-10 |
delete client Olympic Delivery Authority |
| 2015-03-10 |
delete client Osho International |
| 2015-03-10 |
delete client Rother District Council |
| 2015-03-10 |
delete client Royal Botanic Gardens Kew |
| 2015-03-10 |
delete client Royal Fine Arts Society |
| 2015-03-10 |
delete client Royal National Theatre Board |
| 2015-03-10 |
delete client Royal Observatory, Greenwich |
| 2015-03-10 |
delete client Royal Society for the Encouragement of Arts, Manufactures & Commerce |
| 2015-03-10 |
delete client Royal William Yard |
| 2015-03-10 |
delete client Senatsverwaltung für Stadtentwicklung Berlin |
| 2015-03-10 |
delete client Soros Foundation |
| 2015-03-10 |
delete client South London Gallery |
| 2015-03-10 |
delete client St George-in-the-East Trust |
| 2015-03-10 |
delete client Taylor Wimpey UK Limited |
| 2015-03-10 |
delete client The Courtauld Institute |
| 2015-03-10 |
delete client The National Museum of Science & Industry |
| 2015-03-10 |
delete client Thenemaris Ships Management Inc |
| 2015-03-10 |
delete client Thornfield Properties PLC |
| 2015-03-10 |
delete client Transport for London |
| 2015-03-10 |
delete client Truro Cathedral |
| 2015-03-10 |
delete client Turnberry Consulting |
| 2015-03-10 |
delete client Universita' degli Studi di Padova |
| 2015-03-10 |
delete client University of Oxford |
| 2015-03-10 |
delete client Ville de Nantes |
| 2015-03-10 |
delete client Whistles Ltd |
| 2015-03-10 |
delete person Henry Williams |
| 2015-02-01 |
delete person Meike Stockmann |
| 2015-02-01 |
insert management_pages_linkeddomain shef.ac.uk |
| 2014-10-26 |
insert otherexecutives Rawden Pettitt |
| 2014-10-26 |
insert otherexecutives Richard Wardle |
| 2014-10-26 |
delete management_pages_linkeddomain dundee.ac.uk |
| 2014-10-26 |
insert management_pages_linkeddomain arena-international.com |
| 2014-10-26 |
insert management_pages_linkeddomain diadundee.wordpress.com |
| 2014-10-26 |
insert management_pages_linkeddomain elia-artschools.org |
| 2014-10-26 |
insert management_pages_linkeddomain paris.fr |
| 2014-10-26 |
insert management_pages_linkeddomain up.pt |
| 2014-10-26 |
update person_description Richard Wardle => Richard Wardle |
| 2014-10-26 |
update person_title Rawden Pettitt: Associate => Associate Director |
| 2014-10-26 |
update person_title Richard Wardle: Associate => Associate Director |
| 2014-09-20 |
insert management_pages_linkeddomain aia.org |
| 2014-09-20 |
insert management_pages_linkeddomain dundee.ac.uk |
| 2014-09-20 |
insert management_pages_linkeddomain kingscross.co.uk |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-20 |
delete management_pages_linkeddomain ucl.ac.uk |
| 2014-06-20 |
insert management_pages_linkeddomain aiaeurope.org |
| 2014-06-20 |
insert management_pages_linkeddomain architectsjournal.co.uk |
| 2014-06-20 |
insert management_pages_linkeddomain architecture.com.au |
| 2014-06-20 |
insert management_pages_linkeddomain architecturecentre.co.uk |
| 2014-06-20 |
insert management_pages_linkeddomain baisd.wordpress.com |
| 2014-06-20 |
insert management_pages_linkeddomain building.co.uk |
| 2014-06-20 |
insert management_pages_linkeddomain cheltenhamfestivals.com |
| 2014-06-20 |
insert management_pages_linkeddomain hochschule-trier.de |
| 2014-06-20 |
insert management_pages_linkeddomain londonarchitecturediary.com |
| 2014-06-20 |
insert management_pages_linkeddomain newlondonarchitecture.org |
| 2014-06-20 |
insert management_pages_linkeddomain shropshirestar.com |
| 2014-06-20 |
insert management_pages_linkeddomain thenbs.com |
| 2014-06-20 |
update person_description Henry Williams => Henry Williams |
| 2014-06-20 |
update person_description Kalpesh Intwala => Kalpesh Intwala |
| 2014-06-20 |
update person_description Rawden Pettitt => Rawden Pettitt |
| 2014-04-04 |
insert management_pages_linkeddomain nottingham.ac.uk |
| 2014-04-04 |
update person_description Paul Williams => Paul Williams |
| 2013-11-27 |
delete person Juliet Phillips |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
insert person Palazzo Rava |
| 2012-12-18 |
update person_description Gavin Henderson |
| 2012-12-18 |
update person_title Peter Murray |
| 2012-11-07 |
update person_title Gavin Henderson |
| 2012-11-07 |
update person_title Peter Murray |
| 2012-11-03 |
update person_title Gavin Henderson |
| 2012-10-27 |
update person_title Patrick Richard |
| 2012-10-24 |
update person_title Caryl Stephen |
| 2012-10-24 |
update person_title Michele Tarroni |
| 2012-10-24 |
update person_title Patrick Richard |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-04 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM HENDERSON / 30/06/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM STANTON / 30/06/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FREDERICK RICHARD / 30/06/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 30/06/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MURRAY / 30/06/2010 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN STANTON |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD / 07/08/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENDERSON / 07/08/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
DIESPEKER WHARF
38 GRAHAM STREET LONDON
N1 8JX |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents £ NC 1000/1490
29/09/06 |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/06 |
| 2006-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |