| Date | Description |
|---|
| 2024-03-31 |
delete source_ip 35.214.86.253 |
| 2024-03-31 |
insert source_ip 35.214.23.132 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-06 |
delete email be..@realholidays.co.uk |
| 2023-07-06 |
delete person Ben Oxley-Brown |
| 2023-07-06 |
insert email ph..@realholidays.co.uk |
| 2023-07-06 |
insert person Pheebe Hewitt |
| 2023-07-06 |
update person_description Sam Kelly-Shaer => Sam Kelly-Shaer |
| 2023-04-20 |
delete personal_emails ha..@brrhgroup.com |
| 2023-04-20 |
delete email ha..@brrhgroup.com |
| 2023-04-20 |
delete email ka..@brrhgroup.com |
| 2023-04-20 |
insert email ha..@realholidays.co.uk |
| 2023-04-20 |
insert email ka..@realholidays.co.uk |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-03-19 |
delete personal_emails ha..@rbrgroup.com |
| 2023-03-19 |
insert personal_emails ha..@brrhgroup.com |
| 2023-03-19 |
delete email ha..@rbrgroup.com |
| 2023-03-19 |
insert email ha..@brrhgroup.com |
| 2023-03-19 |
insert email ka..@brrhgroup.com |
| 2023-03-19 |
insert person Katie Oxley-Brown |
| 2023-03-19 |
update person_description Sacha Boase => Sacha Boase |
| 2023-02-16 |
insert personal_emails ha..@rbrgroup.com |
| 2023-02-16 |
insert email ha..@rbrgroup.com |
| 2023-02-16 |
insert person Harriet Whiting |
| 2023-02-16 |
update person_description Sacha Boase => Sacha Boase |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-12 |
insert email sa..@realholidays.co.uk |
| 2022-10-12 |
insert person Sam Kelly-Shaer |
| 2022-09-11 |
delete email sh..@realholidays.co.uk |
| 2022-09-11 |
delete person Shelley Cross |
| 2022-06-10 |
delete about_pages_linkeddomain wilddogdesign.co.uk |
| 2022-06-10 |
delete index_pages_linkeddomain wilddogdesign.co.uk |
| 2022-06-10 |
delete management_pages_linkeddomain wilddogdesign.co.uk |
| 2022-06-10 |
delete terms_pages_linkeddomain wilddogdesign.co.uk |
| 2022-05-11 |
insert email sh..@realholidays.co.uk |
| 2022-05-11 |
insert person Shelley Cross |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-10 |
insert email be..@realholidays.co.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-08 |
delete address 36a Clare Lane,
Islington N1 3DB |
| 2021-09-08 |
insert address 70 White Lion Street, London. N1 9PP |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 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 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-09 |
delete email an..@realholidays.co.uk |
| 2020-07-09 |
delete email ca..@realholidays.co.uk |
| 2020-07-09 |
delete person Carol Stewart |
| 2020-07-09 |
delete source_ip 77.104.149.236 |
| 2020-07-09 |
insert source_ip 35.214.86.253 |
| 2020-07-09 |
update person_description Sacha Boase => Sacha Boase |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-31 |
insert email ca..@realholidays.co.uk |
| 2020-01-31 |
insert person Carol Stewart |
| 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 |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-31 |
delete email st..@realholidays.co.uk |
| 2019-10-31 |
delete person Stephen Meek |
| 2019-10-31 |
insert person Ben Oxley-Brown |
| 2019-10-31 |
update person_description Sophie Garland => Sophie Garland |
| 2019-10-01 |
delete email ma..@realholidays.co.uk |
| 2019-10-01 |
delete email ro..@realholidays.co.uk |
| 2019-10-01 |
delete person Martyna Sikorska |
| 2019-10-01 |
delete person Rowen Laybourne |
| 2019-08-02 |
insert about_pages_linkeddomain google.com |
| 2019-08-02 |
insert index_pages_linkeddomain google.com |
| 2019-08-02 |
insert management_pages_linkeddomain google.com |
| 2019-08-02 |
insert terms_pages_linkeddomain google.com |
| 2019-04-30 |
delete email ro..@realholidays.c.uk |
| 2019-04-30 |
insert email ro..@realholidays.co.uk |
| 2019-03-31 |
delete email an..@realholidays.co.uk |
| 2019-03-31 |
delete person Anneka Potter |
| 2019-03-31 |
insert email an..@realholidays.co.uk |
| 2019-03-31 |
insert email ro..@realholidays.c.uk |
| 2019-03-31 |
insert person Rowen Laybourne |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-18 |
delete address 36a Clare Lane
Islington
London N1 3DB |
| 2019-02-18 |
delete source_ip 46.37.173.239 |
| 2019-02-18 |
insert index_pages_linkeddomain wilddogdesign.co.uk |
| 2019-02-18 |
insert source_ip 77.104.149.236 |
| 2019-01-06 |
delete address Saturday 0930 - 1330
36a Clare Lane
Islington
London N1 3DB |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-11 |
update person_title Chris Radford: Product Manager => Travel Copywriter & Marketing |
| 2017-11-11 |
delete person Louise Silverman |
| 2017-10-14 |
insert person Louise Silverman |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-01 |
delete person Melissa Claggett |
| 2017-09-01 |
delete source_ip 46.37.164.140 |
| 2017-09-01 |
insert about_pages_linkeddomain www.gov.uk |
| 2017-09-01 |
insert career_pages_linkeddomain www.gov.uk |
| 2017-09-01 |
insert contact_pages_linkeddomain www.gov.uk |
| 2017-09-01 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-09-01 |
insert management_pages_linkeddomain www.gov.uk |
| 2017-09-01 |
insert person Martyna Sikorska |
| 2017-09-01 |
insert source_ip 46.37.173.239 |
| 2017-09-01 |
update person_title Hollie Coleman: Sales Support => Travel Consultant |
| 2017-07-28 |
delete source_ip 78.109.164.209 |
| 2017-07-28 |
insert address 36a Clare Lane (access via Halliford Street only)
Islington
London N1 3DB |
| 2017-07-28 |
insert source_ip 46.37.164.140 |
| 2017-06-30 |
update person_title Sacha Boase: Sales Support Manager => Office Manager |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-23 |
insert person Melissa Claggett |
| 2016-12-22 |
delete person Gary Stevens |
| 2016-10-07 |
update num_mort_charges 12 => 13 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-30 |
update website_status IndexPageFetchError => OK |
| 2016-09-30 |
delete address 66-68 Essex Road
Islington
London N1 8LR |
| 2016-09-30 |
delete address Saturday 0930 - 1330
66-68 Essex Road
Islington
London N1 8LR |
| 2016-09-30 |
delete fax 020 7226 5800 |
| 2016-09-30 |
delete person Katy Lynch |
| 2016-09-30 |
delete phone 0207 226 5800 |
| 2016-09-30 |
insert address 36a Clare Lane
Islington
London N1 3DB |
| 2016-09-30 |
insert address Saturday 0930 - 1330
36a Clare Lane
Islington
London N1 3DB |
| 2016-09-30 |
insert person Hollie Coleman |
| 2016-09-30 |
update primary_contact Saturday 0930 - 1330
66-68 Essex Road
Islington
London N1 8LR => Saturday 0930 - 1330
36a Clare Lane
Islington
London N1 3DB |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023332310013 |
| 2016-08-07 |
update account_ref_day 30 => 28 |
| 2016-08-07 |
update account_ref_month 9 => 2 |
| 2016-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-11-30 |
| 2016-07-22 |
update website_status OK => IndexPageFetchError |
| 2016-07-21 |
update statutory_documents CURREXT FROM 30/09/2016 TO 28/02/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
delete about_pages_linkeddomain baileyrobinson.com |
| 2016-06-07 |
delete about_pages_linkeddomain facebook.com |
| 2016-06-07 |
delete about_pages_linkeddomain fitfortravel.nhs.uk |
| 2016-06-07 |
delete about_pages_linkeddomain pinterest.com |
| 2016-06-07 |
delete about_pages_linkeddomain twitter.com |
| 2016-06-07 |
delete about_pages_linkeddomain visaexpress.co.uk |
| 2016-06-07 |
delete about_pages_linkeddomain www.gov.uk |
| 2016-06-07 |
delete index_pages_linkeddomain facebook.com |
| 2016-06-07 |
delete index_pages_linkeddomain fitfortravel.nhs.uk |
| 2016-06-07 |
delete index_pages_linkeddomain pinterest.com |
| 2016-06-07 |
delete index_pages_linkeddomain twitter.com |
| 2016-06-07 |
delete index_pages_linkeddomain visaexpress.co.uk |
| 2016-06-07 |
delete index_pages_linkeddomain www.gov.uk |
| 2016-06-07 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-07 |
update person_title Chris Radford: Marketing Coordinator; Product Manager => Product Manager |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-01 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED MISS HARRIET CATHERINE PARKER |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MURRAY |
| 2015-12-02 |
delete person Kate Donaldson |
| 2015-08-16 |
insert person Katy Lynch |
| 2015-06-14 |
insert person Catherine Foxon |
| 2015-05-16 |
update person_title Chris Radford: Travel Consultant => Marketing Coordinator; Product Manager |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-10 |
delete person Annabel Kirk |
| 2015-01-10 |
delete person Leanne Creasey |
| 2014-12-13 |
insert person Leanne Creasey |
| 2014-11-15 |
update website_status FlippedRobots => OK |
| 2014-11-15 |
delete address Costantinopoli 104, Naples
BB22, Palermo
Italy Fly Drives »
Southern Italy Fly Drive |
| 2014-11-15 |
delete index_pages_linkeddomain abta.com |
| 2014-11-15 |
delete index_pages_linkeddomain artonezero.com |
| 2014-11-15 |
delete index_pages_linkeddomain purelifeexperiences.com |
| 2014-11-15 |
delete index_pages_linkeddomain tailormade-india.co.uk |
| 2014-11-15 |
delete person Lama di Luna |
| 2014-11-15 |
delete person Palazzo Seneca |
| 2014-11-15 |
delete source_ip 217.138.1.183 |
| 2014-11-15 |
insert address Saturday 0930 - 1330
66-68 Essex Road
Islington
London N1 8LR |
| 2014-11-15 |
insert index_pages_linkeddomain fitfortravel.nhs.uk |
| 2014-11-15 |
insert index_pages_linkeddomain visaexpress.co.uk |
| 2014-11-15 |
insert index_pages_linkeddomain www.gov.uk |
| 2014-11-15 |
insert person Gary Stevens |
| 2014-11-15 |
insert source_ip 78.109.164.209 |
| 2014-11-15 |
update person_title Annabel Kirk: null => Currently on Maternity Leave |
| 2014-11-15 |
update person_title Chris Radford: null => Travel Consultant |
| 2014-11-15 |
update person_title Rob Milverton: null => Travel Consultant |
| 2014-11-15 |
update person_title Sacha Boase: null => Sales Support Manager |
| 2014-11-15 |
update person_title Sarah McLennan: Members of Staff => Sales Manager |
| 2014-11-15 |
update person_title Sophie Garland: null => Travel Consultant |
| 2014-10-27 |
update website_status OK => FlippedRobots |
| 2014-07-10 |
insert person Palazzo Seneca |
| 2014-05-28 |
delete email ph..@realholidays.co.uk |
| 2014-05-28 |
delete person Philip Davies |
| 2014-05-28 |
insert email le..@realholidays.co.uk |
| 2014-05-28 |
insert email so..@realholidays.co.uk |
| 2014-05-28 |
insert person Leanne Creasey |
| 2014-05-28 |
insert person Sophie Garland |
| 2014-05-28 |
update person_description Kate Donaldson => Kate Donaldson |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-20 |
insert address The Courtyard, 25 High Street, Hungerford, Berkshire RG170NF England |
| 2014-04-11 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-03 |
delete address Saturday 0930 - 1330 by appointment
66-68 Essex Road
Islington
London
N1 8LR |
| 2013-10-29 |
insert address Costantinopoli 104, Naples
BB22, Palermo
Italy Fly Drives »
Southern Italy Fly Drive |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2013-10-05 |
delete address Saturday 0930 - 1600
66-68 Essex Road
Islington
London
N1 8LR |
| 2013-10-05 |
insert address Saturday 0930 - 1330 by appointment
66-68 Essex Road
Islington
London
N1 8LR |
| 2013-10-05 |
update primary_contact Saturday 0930 - 1600
66-68 Essex Road
Islington
London
N1 8LR => Saturday 0930 - 1330 by appointment
66-68 Essex Road
Islington
London
N1 8LR |
| 2013-09-27 |
delete email an..@realholidays.co.uk |
| 2013-09-27 |
delete email st..@realholidays.co.uk |
| 2013-09-27 |
delete person Andrew Tait |
| 2013-09-27 |
delete person Stephanie Khawaja |
| 2013-09-08 |
update robots_txt_status www.realholidays.co.uk: 404 => 200 |
| 2013-08-24 |
insert about_pages_linkeddomain purelifeexperiences.com |
| 2013-08-24 |
insert career_pages_linkeddomain purelifeexperiences.com |
| 2013-08-24 |
insert contact_pages_linkeddomain purelifeexperiences.com |
| 2013-08-24 |
insert index_pages_linkeddomain purelifeexperiences.com |
| 2013-08-24 |
insert terms_pages_linkeddomain purelifeexperiences.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-13 |
insert about_pages_linkeddomain artonezero.com |
| 2013-05-13 |
insert address Saturday 0930 - 1600
66-68 Essex Road
Islington
London
N1 8LR |
| 2013-05-13 |
insert contact_pages_linkeddomain artonezero.com |
| 2013-05-13 |
insert index_pages_linkeddomain artonezero.com |
| 2013-05-13 |
insert terms_pages_linkeddomain artonezero.com |
| 2013-05-02 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-04-22 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-28 |
update person_description Andrew Tait |
| 2013-01-28 |
update person_description Annabel Kirk |
| 2013-01-28 |
update person_description Philip Davies |
| 2013-01-28 |
update person_description Rob Milverton |
| 2013-01-28 |
update person_description Sacha Boase |
| 2013-01-28 |
update person_description Sandra Pearse |
| 2012-12-22 |
delete personal_emails ka..@realholidays.co.uk |
| 2012-12-22 |
delete email ka..@realholidays.co.uk |
| 2012-12-22 |
delete person Annabel Jones |
| 2012-12-22 |
delete person Kate Edwards |
| 2012-12-22 |
insert person Annabel Kirk |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-25 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED GEORGE LYON STEPHENSON |
| 2011-11-23 |
update statutory_documents SECRETARY APPOINTED ANDREW HENRY WILLIAM VANE MURRAY |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FISHER |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY WILLIAM VANE MURRAY |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED RORY IAN DOUGLAS PILKINGTON |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA DAVIES |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIETTA DAVIES |
| 2011-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
66-68 ESSEX ROAD
LONDON
N1 8LR |
| 2011-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/11 |
| 2011-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 21/10/2011 |
| 2011-10-25 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 30000 |
| 2011-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/11 |
| 2011-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2011 |
| 2011-09-28 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 30000 |
| 2011-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-05-24 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-13 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH DAVIES / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA MARY DAVIES / 01/10/2009 |
| 2010-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2009-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
101 ESSEX ROAD
LONDON
N1 2SJ |
| 1999-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/92; CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
OCKWAY HOUSE
41 STAMFORD HILL
LONDON
N16 5SR |
| 1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-23 |
update statutory_documents RE SHARES 16/09/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 1991-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/06/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS; AMEND |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |