| 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 |
| 2024-03-22 |
delete email ka..@passion-pictures.com |
| 2024-03-22 |
delete person Amy Foster |
| 2024-03-22 |
delete person David Park |
| 2024-03-22 |
insert person Matt Partridge |
| 2024-03-22 |
insert person Tom Hugh-Jones |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
insert otherexecutives Alan Barillaro |
| 2023-10-07 |
insert person Alan Barillaro |
| 2023-07-01 |
delete otherexecutives Andy Martin |
| 2023-07-01 |
delete otherexecutives Nicki Cortese |
| 2023-07-01 |
insert otherexecutives Cathal McElhinney |
| 2023-07-01 |
insert otherexecutives Hamish Fergusson |
| 2023-07-01 |
insert otherexecutives Olivier Staphylas |
| 2023-07-01 |
delete email le..@passion-pictures.com |
| 2023-07-01 |
delete person Andy Martin |
| 2023-07-01 |
delete person Annis Naeem |
| 2023-07-01 |
delete person Lizzie Gillett |
| 2023-07-01 |
delete person Nicki Cortese |
| 2023-07-01 |
delete person Tom McCarten |
| 2023-07-01 |
insert email do..@passion-pictures.com |
| 2023-07-01 |
insert person Cathal McElhinney |
| 2023-07-01 |
insert person Hamish Fergusson |
| 2023-07-01 |
insert person Juliette Stern |
| 2023-07-01 |
insert person Olivier Staphylas |
| 2023-07-01 |
insert person Trevor Vergara |
| 2023-04-14 |
insert person Yves Geleyn |
| 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 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-14 |
delete otherexecutives Jack Antoine Charlot |
| 2023-03-14 |
insert otherexecutives Christian Mills |
| 2023-03-14 |
insert otherexecutives Roxane Campoy |
| 2023-03-14 |
delete about_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete about_pages_linkeddomain vimeo.com |
| 2023-03-14 |
delete contact_pages_linkeddomain vimeo.com |
| 2023-03-14 |
delete index_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete index_pages_linkeddomain vimeo.com |
| 2023-03-14 |
delete management_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete management_pages_linkeddomain vimeo.com |
| 2023-03-14 |
delete person Clare Lucas |
| 2023-03-14 |
insert contact_pages_linkeddomain goo.gl |
| 2023-03-14 |
insert email an..@passion-pictures.com |
| 2023-03-14 |
insert email ma..@passion-pictures.com |
| 2023-03-14 |
insert person Alexandre Nart |
| 2023-03-14 |
insert person Amy Foster |
| 2023-03-14 |
insert person Bertrand Signorelli |
| 2023-03-14 |
insert person Christian Mills |
| 2023-03-14 |
insert person Dave Walker |
| 2023-03-14 |
insert person Roxane Campoy |
| 2023-03-14 |
insert person Sam Fell |
| 2023-03-14 |
insert person Tim Brade |
| 2023-03-14 |
insert phone 020 7323 9933 |
| 2023-03-14 |
update founded_year 1987 => null |
| 2023-03-14 |
update person_title Belle Palmer: Co MD & EP of New Business => & EP of New Business |
| 2023-03-14 |
update person_title Jack Antoine Charlot: Illustrator; Director => Paris Directors |
| 2023-03-14 |
update person_title Jon Saunders: Designer; Director => Designer; Creative Director; Director |
| 2022-12-09 |
update person_title Belle Palmer: Co MD & EP => Co MD & EP of New Business |
| 2022-11-07 |
insert person Kitty Turley |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-07 |
delete person Laura Breaden |
| 2022-07-07 |
delete phone 020 7323 9933 |
| 2022-07-07 |
insert phone +44 (0) 20 7323 9933 |
| 2022-06-06 |
delete otherexecutives David Park |
| 2022-06-06 |
insert otherexecutives Mads Broni |
| 2022-06-06 |
insert otherexecutives Ruth Johnston |
| 2022-06-06 |
delete person Kelly Jean Williams |
| 2022-06-06 |
insert person Laura Breaden |
| 2022-06-06 |
insert person Ruth Johnston |
| 2022-06-06 |
update person_description Mads Broni => Mads Broni |
| 2022-06-06 |
update person_title Clare Lucas: Specialist Factual / MD & Executive Producer => Specialist Factual / MD & EP |
| 2022-06-06 |
update person_title David Park: Head of Production; Executive Producer => EP & Head of Production |
| 2022-06-06 |
update person_title Mads Broni: Designer => Director |
| 2022-06-06 |
update person_title Marc Bodin-Joyeux: & EP Passion Paris; & Executive Producer => & EP Passion Paris |
| 2022-05-07 |
insert otherexecutives Tom O'Meara |
| 2022-05-07 |
insert person Tom O'Meara |
| 2022-04-07 |
delete otherexecutives Clare Lucas |
| 2022-04-07 |
delete person Jonathan Parker |
| 2022-04-07 |
update person_title Clare Lucas: Head of Production => Specialist Factual / MD & Executive Producer |
| 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 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-13 |
delete source_ip 94.136.44.10 |
| 2021-12-13 |
insert about_pages_linkeddomain keofilms.com |
| 2021-12-13 |
insert about_pages_linkeddomain strangebeast.tv |
| 2021-12-13 |
insert contact_pages_linkeddomain keofilms.com |
| 2021-12-13 |
insert contact_pages_linkeddomain strangebeast.tv |
| 2021-12-13 |
insert index_pages_linkeddomain keofilms.com |
| 2021-12-13 |
insert management_pages_linkeddomain keofilms.com |
| 2021-12-13 |
insert management_pages_linkeddomain strangebeast.tv |
| 2021-12-13 |
insert person Andrew Caulcutt |
| 2021-12-13 |
insert person Marion Vermogen |
| 2021-12-13 |
insert source_ip 18.168.142.40 |
| 2021-12-13 |
insert terms_pages_linkeddomain keofilms.com |
| 2021-12-13 |
insert terms_pages_linkeddomain strangebeast.tv |
| 2021-12-13 |
update person_title David Park: Head of Production => Head of Production; Executive Producer |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-20 |
insert office_emails pa..@passion-pictures.com |
| 2021-09-20 |
insert email pa..@passion-pictures.com |
| 2021-04-19 |
delete otherexecutives Sam Fell |
| 2021-04-19 |
insert person Rob Valley |
| 2021-04-19 |
insert person Tom McCarten |
| 2021-04-19 |
update person_description Anna Mantzaris => Anna Mantzaris |
| 2021-04-19 |
update person_description Darren Walsh => Darren Walsh |
| 2021-04-19 |
update person_description Dave Scanlon => Dave Scanlon |
| 2021-04-19 |
update person_description Evan Viera => Evan Viera |
| 2021-04-19 |
update person_description Jimmy Kiddell => Jimmy Kiddell |
| 2021-04-19 |
update person_description Jon Saunders => Jon Saunders |
| 2021-04-19 |
update person_description Kevin Manach => Kevin Manach |
| 2021-04-19 |
update person_description Sam Fell => Sam Fell |
| 2021-04-19 |
update person_description Tim Hope => Tim Hope |
| 2021-04-19 |
update person_title Sam Fell: Director => Well - Established Director |
| 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 |
insert general_emails he..@unlisted.co |
| 2021-01-24 |
delete email gr..@passion-pictures.com |
| 2021-01-24 |
insert email gr..@passion-pictures.com |
| 2021-01-24 |
insert email gr..@unlisted.co |
| 2021-01-24 |
insert email he..@unlisted.co |
| 2021-01-24 |
insert management_pages_linkeddomain greenhouseanimation.com |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 3 => 5 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-08-09 |
update num_mort_satisfied 2 => 3 |
| 2020-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021777090005 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021777090005 |
| 2020-07-18 |
insert person Simon Landrein |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021777090004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
delete otherexecutives Mads Broni |
| 2020-02-17 |
delete person Alicja Jasina |
| 2020-02-17 |
delete person Mads Broni |
| 2020-02-17 |
delete person Reuben McNaughton |
| 2020-02-17 |
insert index_pages_linkeddomain greenhouseanimation.com |
| 2019-12-16 |
update person_description Anna Mantzaris => Anna Mantzaris |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-17 |
delete about_pages_linkeddomain strange-love.com |
| 2019-09-16 |
delete person Niels Prayer |
| 2019-08-17 |
insert managingdirector KATIE MACKIN |
| 2019-08-17 |
delete email ka..@passion-pictures.com |
| 2019-08-17 |
delete person KATE GOODWIN |
| 2019-08-17 |
insert person KATIE MACKIN |
| 2019-06-17 |
delete managingdirector MICHAEL ADAMO |
| 2019-06-17 |
delete person MICHAEL ADAMO |
| 2019-04-14 |
insert otherexecutives Andy Martin |
| 2019-04-14 |
insert person Andy Martin |
| 2019-03-07 |
insert otherexecutives Clement Bolla |
| 2019-03-07 |
insert person Clement Bolla |
| 2019-03-07 |
update person_description Anna Mantzaris => Anna Mantzaris |
| 2019-02-01 |
insert otherexecutives Evan Viera |
| 2019-02-01 |
insert person Evan Viera |
| 2018-12-28 |
delete managingdirector KATIE MACKIN |
| 2018-12-28 |
insert managingdirector MICHAEL ADAMO |
| 2018-12-28 |
delete email mi..@passion-pictures.com |
| 2018-12-28 |
delete person KATIE MACKIN |
| 2018-12-28 |
insert email gr..@passion-pictures.com |
| 2018-12-28 |
insert person GRAHAM PRYOR |
| 2018-12-28 |
update person_title KATE GOODWIN: EXECUTIVE PRODUCER - NEW BUSINESS & ILLUSTRATION => EXECUTIVE PRODUCER - NEW BUSINESS |
| 2018-12-28 |
update person_title MICHAEL ADAMO: EXECUTIVE PRODUCER => MANAGING DIRECTOR |
| 2018-11-11 |
delete otherexecutives FIONA FRY |
| 2018-11-11 |
delete email fi..@passion-pictures.com |
| 2018-11-11 |
delete email ka..@passion-pictures.com |
| 2018-11-11 |
delete person FIONA FRY |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASSION HOLDINGS LIMITED |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RAINER RUHEMANN / 25/09/2017 |
| 2018-09-28 |
delete general_emails he..@strangelove.co |
| 2018-09-28 |
delete email he..@strangelove.co |
| 2018-09-28 |
delete index_pages_linkeddomain strangelove.co |
| 2018-09-28 |
delete person Andrew Khosravani |
| 2018-09-28 |
delete phone 020 7462 0310 |
| 2018-09-28 |
insert person Anna Mantzaris |
| 2018-08-09 |
update account_category GROUP => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
insert person Jimmy Kiddell |
| 2018-05-31 |
insert person Mark Waring |
| 2018-05-31 |
insert person Niels Prayer |
| 2018-04-09 |
insert otherexecutives Mads Broni |
| 2018-04-09 |
delete email ka..@passion-pictures.com |
| 2018-04-09 |
delete phone +61 (0)3 9078 9998 / 02 8073 8218 |
| 2018-04-09 |
insert email ka..@passion-pictures.com |
| 2018-04-09 |
insert person Mads Broni |
| 2018-04-09 |
insert phone +61 (0)2 8073 8218 |
| 2018-04-09 |
update person_title KATE GOODWIN: EXECUTIVE PRODUCER - NEW BUSINESS => EXECUTIVE PRODUCER - NEW BUSINESS & ILLUSTRATION |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-22 |
delete email ka..@passion-pictures.com |
| 2018-02-22 |
insert email ka..@passion-pictures.com |
| 2018-02-22 |
insert email ka..@passion-pictures.com |
| 2018-02-22 |
insert email ka..@passion-pictures.com |
| 2018-02-22 |
insert person KATE GOODWIN |
| 2018-02-22 |
insert phone +61 (0)3 9078 9998 / 02 8073 8218 |
| 2018-02-22 |
update founded_year 1987 => null |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
insert email mi..@passion-pictures.com |
| 2017-12-13 |
insert email ne..@passion-pictures.com |
| 2017-12-13 |
insert person Andrew Khosravani |
| 2017-12-13 |
insert person MICHAEL ADAMO |
| 2017-12-13 |
insert person Reuben McNaughton |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAINER RUHEMANN / 23/11/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-04 |
insert otherexecutives FIONA FRY |
| 2017-10-04 |
delete index_pages_linkeddomain shotsawards.com |
| 2017-10-04 |
insert email fi..@passion-pictures.com |
| 2017-10-04 |
insert person FIONA FRY |
| 2017-10-04 |
update person_description Dave Scanlon => Dave Scanlon |
| 2017-08-23 |
delete index_pages_linkeddomain everpress.com |
| 2017-08-23 |
delete index_pages_linkeddomain screencrush.com |
| 2017-07-23 |
insert index_pages_linkeddomain shotsawards.com |
| 2017-06-19 |
insert otherexecutives Sam Fell |
| 2017-06-19 |
insert person Sam Fell |
| 2017-05-01 |
insert general_emails he..@strangelove.co |
| 2017-05-01 |
insert general_emails in..@strangebeast.tv |
| 2017-05-01 |
insert email he..@strangelove.co |
| 2017-05-01 |
insert email in..@strangebeast.tv |
| 2017-05-01 |
insert index_pages_linkeddomain everpress.com |
| 2017-05-01 |
insert index_pages_linkeddomain screencrush.com |
| 2017-05-01 |
insert index_pages_linkeddomain strangebeast.tv |
| 2017-05-01 |
insert index_pages_linkeddomain strangelove.co |
| 2017-05-01 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-01 |
insert phone 020 7323 9933 |
| 2017-05-01 |
insert phone 020 7462 0310 |
| 2017-05-01 |
insert phone 020 7462 0333 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
delete index_pages_linkeddomain facebook.com |
| 2016-09-14 |
delete index_pages_linkeddomain passion-london.com |
| 2016-09-14 |
delete index_pages_linkeddomain strangebeast.tv |
| 2016-09-14 |
delete index_pages_linkeddomain ten4design.co.uk |
| 2016-09-14 |
delete source_ip 94.136.52.12 |
| 2016-09-14 |
insert source_ip 94.136.44.10 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-29 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-21 |
delete source_ip 94.136.53.177 |
| 2015-10-21 |
insert source_ip 94.136.52.12 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT |
| 2015-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT |
| 2015-03-31 |
insert about_pages_linkeddomain instagram.com |
| 2015-03-31 |
insert contact_pages_linkeddomain instagram.com |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOBBS |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND HOBBS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-28 |
delete about_pages_linkeddomain passionraw.com |
| 2015-01-28 |
delete contact_pages_linkeddomain passionraw.com |
| 2015-01-28 |
delete index_pages_linkeddomain passionraw.com |
| 2015-01-28 |
delete terms_pages_linkeddomain passionraw.com |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-22 |
update statutory_documents 13/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-24 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DENNIS HOBBS |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-12 |
insert address Kirkman House, 12-14 Whitfield Street, LONDON W1T 2RF |
| 2012-12-20 |
insert otherexecutives Nick Ryan |
| 2012-12-20 |
insert person Nick Ryan |
| 2012-10-17 |
update statutory_documents 13/10/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HOBBS / 01/01/2010 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-22 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAINER RUHEMANN / 01/10/2009 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
25/27 RIDING HOUSE STREET
LONDON
W1P 7PB |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-11 |
update statutory_documents £ IC 100/50
04/09/98
£ SR 50@1=50 |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents P.O.S 50 £1 SH 04/09/98 |
| 1998-09-11 |
update statutory_documents RE DEBENTURE/LTTR/DEED 04/09/98 |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
3 KINGLY STREET
LONDON
W1R 5LF |
| 1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1989-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-22 |
update statutory_documents WD 13/09/88 AD 18/08/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
3 KINGLY STREET
LONDON
W1R 5LF |
| 1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1 6BJ |
| 1987-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents ALTER MEM AND ARTS 141087 |
| 1987-11-11 |
update statutory_documents COMPANY NAME CHANGED
CROSSFLEET LIMITED
CERTIFICATE ISSUED ON 12/11/87 |
| 1987-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |