| 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 |
| 2024-03-20 |
insert otherexecutives George Ludlow |
| 2024-03-20 |
delete source_ip 165.232.99.26 |
| 2024-03-20 |
insert email pa@adriansassoon.com |
| 2024-03-20 |
insert source_ip 162.159.134.42 |
| 2024-03-20 |
update person_description George Ludlow => George Ludlow |
| 2024-03-20 |
update person_title George Ludlow: Gallery Operations Manager => Head of Operations; Finance |
| 2024-03-20 |
update robots_txt_status www.adriansassoon.com: 404 => 200 |
| 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 |
| 2023-03-12 |
delete about_pages_linkeddomain adriansassoon-viewingroom.com |
| 2023-03-12 |
delete contact_pages_linkeddomain adriansassoon-viewingroom.com |
| 2023-03-12 |
delete index_pages_linkeddomain adriansassoon-viewingroom.com |
| 2023-03-12 |
delete management_pages_linkeddomain adriansassoon-viewingroom.com |
| 2023-03-12 |
delete terms_pages_linkeddomain adriansassoon-viewingroom.com |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-06 |
insert vpsales Anne-Thérence de Matharel |
| 2022-11-06 |
insert person Anne-Thérence de Matharel |
| 2022-11-06 |
insert person George Ludlow |
| 2022-11-06 |
insert person Sophie Sherwin |
| 2022-10-05 |
delete person Matt Rigg |
| 2022-05-06 |
insert person Ernest Kulik |
| 2022-03-07 |
delete person Yao Wang |
| 2022-03-07 |
update person_title Andrew Wicks: Projects Manager => Head of Visual Identity |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-17 |
update person_description Yao Wang => Yao Wang |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-24 |
insert person Kate Bulford |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028487030001 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
delete source_ip 206.189.247.248 |
| 2021-01-24 |
insert source_ip 165.232.99.26 |
| 2021-01-24 |
update robots_txt_status www.adriansassoon.com: 200 => 404 |
| 2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
delete source_ip 178.62.96.161 |
| 2020-09-24 |
insert about_pages_linkeddomain adriansassoon-viewingroom.com |
| 2020-09-24 |
insert contact_pages_linkeddomain adriansassoon-viewingroom.com |
| 2020-09-24 |
insert index_pages_linkeddomain adriansassoon-viewingroom.com |
| 2020-09-24 |
insert management_pages_linkeddomain adriansassoon-viewingroom.com |
| 2020-09-24 |
insert person Matt Rigg |
| 2020-09-24 |
insert source_ip 206.189.247.248 |
| 2020-09-24 |
insert terms_pages_linkeddomain adriansassoon-viewingroom.com |
| 2020-07-15 |
delete person Robin Hermanns |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
insert about_pages_linkeddomain forestcarbon.co.uk |
| 2020-05-15 |
delete person Olivia Bridges |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 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 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-04 |
update person_title Robin Hermanns: Gallery Administrator => Gallery Manager |
| 2018-07-15 |
insert person Yao Wang |
| 2018-04-09 |
delete address 14 Rutland Gate, London, SW7 1BB, UK |
| 2018-04-09 |
delete alias Adrian Sassoon Ltd |
| 2018-04-09 |
insert alias Adrian Sassoon Limited |
| 2018-04-09 |
insert phone 0303 123 1113 |
| 2018-04-09 |
insert registration_number 02848703 |
| 2018-03-07 |
delete sic_code 74990 - Non-trading company |
| 2018-03-07 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update person_description Laurence Rundell => Laurence Rundell |
| 2017-12-14 |
update person_title Laurence Rundell: Gallery Assistant => Administrator of Digital and Antiques |
| 2017-10-04 |
delete source_ip 134.213.174.128 |
| 2017-10-04 |
insert source_ip 178.62.96.161 |
| 2017-09-07 |
update account_ref_month 12 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-08-24 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVID SASSOON |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVID SASSOON |
| 2017-06-22 |
delete source_ip 77.68.37.181 |
| 2017-06-22 |
insert source_ip 134.213.174.128 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-24 |
delete source_ip 84.22.181.35 |
| 2016-06-24 |
insert source_ip 77.68.37.181 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
delete company_previous_name TAT.SAS (LONDON) LIMITED |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-03 |
insert person George Bush |
| 2015-08-25 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-14 |
delete source_ip 62.233.77.8 |
| 2015-04-14 |
insert source_ip 84.22.181.35 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-11 |
delete source_ip 78.46.222.34 |
| 2014-06-11 |
insert source_ip 62.233.77.8 |
| 2014-04-24 |
update website_status FlippedRobots => OK |
| 2014-04-24 |
delete source_ip 176.9.243.128 |
| 2014-04-24 |
insert source_ip 78.46.222.34 |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-20 |
insert otherexecutives Guy Vaissière |
| 2013-12-20 |
insert person Guy Vaissière |
| 2013-12-06 |
insert otherexecutives Kathleen Slater |
| 2013-12-06 |
insert otherexecutives Mark Piolet |
| 2013-12-06 |
update person_title Kathleen Slater: Director of Contemporary => Director |
| 2013-12-06 |
update person_title Mark Piolet: Associate Director of Contemporary => Director |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-25 |
delete person Angus McCrum |
| 2013-08-10 |
update person_title Mark Piolet: Manager of Contemporary => Associate Director of Contemporary |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-05 |
delete person Andrew Wick |
| 2013-03-05 |
insert person Alexa Gray |
| 2013-03-05 |
insert person Angus McCrum |
| 2013-03-05 |
insert person Kathleen Slater |
| 2013-03-05 |
insert person Mark Piolet |
| 2013-03-05 |
update person_description Clare Beck |
| 2013-03-05 |
update person_title Clare Beck |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-04 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARTIN ALESSANDRO BURKE / 01/01/2012 |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-07 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED EDMUND MARTIN ALESSANDRO BURKE |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH SASSOON |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents COMPANY NAME CHANGED
TAT.SAS (LONDON) LIMITED
CERTIFICATE ISSUED ON 21/11/95 |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 FROM:
LATIMER CORTILE
329-333 LATIMER RD
LONDON
W10 6QZ |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |