RUSSELL SIMPSON - History of Changes


DateDescription
2023-09-30 delete address Unique duplex apartment on the world famous Portobello Road Portobello Road North Kensington W10
2023-09-30 delete source_ip 65.9.112.23
2023-09-30 delete source_ip 65.9.112.37
2023-09-30 delete source_ip 65.9.112.53
2023-09-30 delete source_ip 65.9.112.78
2023-09-30 insert person Lucy Plumb
2023-09-30 insert source_ip 52.84.106.41
2023-09-30 insert source_ip 52.84.106.61
2023-09-30 insert source_ip 52.84.106.118
2023-09-30 insert source_ip 52.84.106.126
2023-08-25 insert cfo Jesse Daybell
2023-08-25 delete address 51 Holland Street London W8 7JB
2023-08-25 delete source_ip 13.249.9.7
2023-08-25 delete source_ip 13.249.9.19
2023-08-25 delete source_ip 13.249.9.45
2023-08-25 delete source_ip 13.249.9.63
2023-08-25 insert about_pages_linkeddomain google.com
2023-08-25 insert address 13 Kensington Square London W8 5HD
2023-08-25 insert address Unique duplex apartment on the world famous Portobello Road Portobello Road North Kensington W10
2023-08-25 insert contact_pages_linkeddomain google.com
2023-08-25 insert index_pages_linkeddomain google.com
2023-08-25 insert management_pages_linkeddomain google.com
2023-08-25 insert person Jesse Daybell
2023-08-25 insert source_ip 65.9.112.23
2023-08-25 insert source_ip 65.9.112.37
2023-08-25 insert source_ip 65.9.112.53
2023-08-25 insert source_ip 65.9.112.78
2023-07-23 delete source_ip 18.173.5.63
2023-07-23 delete source_ip 18.173.5.77
2023-07-23 delete source_ip 18.173.5.93
2023-07-23 delete source_ip 18.173.5.122
2023-07-23 insert source_ip 13.249.9.7
2023-07-23 insert source_ip 13.249.9.19
2023-07-23 insert source_ip 13.249.9.45
2023-07-23 insert source_ip 13.249.9.63
2023-06-19 delete source_ip 108.138.233.11
2023-06-19 delete source_ip 108.138.233.49
2023-06-19 delete source_ip 108.138.233.68
2023-06-19 delete source_ip 108.138.233.107
2023-06-19 insert source_ip 18.173.5.63
2023-06-19 insert source_ip 18.173.5.77
2023-06-19 insert source_ip 18.173.5.93
2023-06-19 insert source_ip 18.173.5.122
2023-04-26 insert person Becky Longstaff
2023-04-26 update statutory_documents SAIL ADDRESS CHANGED FROM: TRIPP & CO 117 THE MIDLANDS HOLT WILTSHIRE BA14 6RJ UNITED KINGDOM
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SHOWERING / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD VALENTINE RUSSELL / 25/04/2023
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
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
2023-03-23 delete address King's Road West Chelsea SW10
2023-03-23 insert person Octavia Van Oss
2023-02-10 delete alias Russell Simpson Limited
2023-02-10 delete index_pages_linkeddomain cdninstagram.com
2023-02-10 delete index_pages_linkeddomain g.page
2023-02-10 delete source_ip 80.87.128.147
2023-02-10 insert address 51 Holland Street London W8 7JB
2023-02-10 insert email ch..@russellsimpson.co.uk
2023-02-10 insert email ke..@russellsimpson.co.uk
2023-02-10 insert index_pages_linkeddomain goo.gl
2023-02-10 insert source_ip 108.138.233.11
2023-02-10 insert source_ip 108.138.233.49
2023-02-10 insert source_ip 108.138.233.68
2023-02-10 insert source_ip 108.138.233.107
2023-02-10 update robots_txt_status www.russellsimpson.co.uk: 200 => 404
2022-11-21 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-11-07 delete email cw..@russellsimpson.co.uk
2022-11-07 delete email st..@russellsimpson.co.uk
2022-11-07 delete person Charlie Woods
2022-11-07 delete person Stefania Titovets
2022-11-07 delete source_ip 172.67.150.214
2022-11-07 delete source_ip 104.21.56.121
2022-11-07 insert source_ip 80.87.128.147
2022-09-07 delete address 5 ANDERSON STREET LONDON SW3 3LU
2022-09-07 insert address 151A SYDNEY STREET LONDON ENGLAND SW3 6NT
2022-09-07 update registered_address
2022-09-04 delete about_pages_linkeddomain google.co.uk
2022-09-04 delete contact_pages_linkeddomain google.co.uk
2022-09-04 delete index_pages_linkeddomain google.co.uk
2022-09-04 delete management_pages_linkeddomain google.co.uk
2022-09-04 delete terms_pages_linkeddomain google.co.uk
2022-09-04 insert about_pages_linkeddomain g.page
2022-09-04 insert address 151A Sydney Street, London SW3 6NT
2022-09-04 insert contact_pages_linkeddomain g.page
2022-09-04 insert index_pages_linkeddomain g.page
2022-09-04 insert management_pages_linkeddomain g.page
2022-09-04 insert terms_pages_linkeddomain g.page
2022-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM 5 ANDERSON STREET LONDON SW3 3LU
2022-04-29 delete email au..@russellsimpson.co.uk
2022-04-29 delete email mr..@russellsimpson.co.uk
2022-04-29 delete email ru..@spider-pr.com
2022-04-29 delete person Amelia Ursell
2022-04-29 delete person Monika Rutkowska
2022-04-29 delete phone 020 7403 6900
2022-04-29 insert email pr..@ellwoodpr.com
2022-04-29 insert phone +44 (0)203 4881 821
2022-04-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-04-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-02 update statutory_documents ADOPT ARTICLES 28/03/2022
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-09-29 insert cmo Viktorija Rinkeviciute
2021-09-29 delete email mr..@russellsimpson.co.uk
2021-09-29 delete person March Russell
2021-09-29 insert email au..@russellsimpson.co.uk
2021-09-29 insert email da..@russellsimpson.co.uk
2021-09-29 insert email hh..@russellsimpson.co.uk
2021-09-29 insert email st..@russellsimpson.co.uk
2021-09-29 insert email vr..@russellsimpson.co.uk
2021-09-29 insert person Amelia Ursell
2021-09-29 insert person Daisy Amberg
2021-09-29 insert person Henry Heaton
2021-09-29 insert person Stefania Titovets
2021-09-29 insert person Viktorija Rinkeviciute
2021-09-29 update person_title Grace Showering: Sales Administrator => Marketing Assistant
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-11 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-10 insert email ob..@russellsimpson.co.uk
2021-04-10 insert person Ollie Blakelock
2021-04-10 insert registration_number 01411487
2021-01-30 delete source_ip 104.27.130.185
2021-01-30 delete source_ip 104.27.131.185
2021-01-30 insert email fn..@russellsimpson.co.uk
2021-01-30 insert email gc..@russellsimpson.co.uk
2021-01-30 insert person Flora Nezha
2021-01-30 insert person Giles Cook
2021-01-30 insert source_ip 104.21.56.121
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-09-25 delete email hc..@russellsimpson.co.uk
2020-09-25 delete email la..@russellsimpson.co.uk
2020-09-25 delete person Hugo Cordle
2020-09-25 delete person Lara Askew
2020-09-25 insert email as..@russellsimpson.co.uk
2020-09-25 insert email cd..@russellsimpson.co.uk
2020-09-25 insert email gs..@russellsimpson.co.uk
2020-09-25 insert email mr..@russellsimpson.co.uk
2020-09-25 insert index_pages_linkeddomain cdninstagram.com
2020-09-25 insert index_pages_linkeddomain propertyindustryeye.com
2020-09-25 insert person Amir Salahi
2020-09-25 insert person Charlie Duffell
2020-09-25 insert person Grace Showering
2020-09-25 insert person Monika Rutkowska
2020-08-10 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-15 insert email mr..@russellsimpson.co.uk
2020-07-15 insert person March Russell
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-14 insert source_ip 172.67.150.214
2020-05-15 delete index_pages_linkeddomain cdninstagram.com
2020-04-14 delete index_pages_linkeddomain t.co
2020-04-14 insert index_pages_linkeddomain homesandproperty.co.uk
2020-04-14 insert index_pages_linkeddomain mansionglobal.com
2020-04-14 insert index_pages_linkeddomain primeresi.com
2020-03-15 insert index_pages_linkeddomain cdninstagram.com
2020-02-14 delete index_pages_linkeddomain cdninstagram.com
2020-01-09 delete source_ip 94.236.121.57
2020-01-09 insert index_pages_linkeddomain cdninstagram.com
2020-01-09 insert source_ip 104.27.130.185
2020-01-09 insert source_ip 104.27.131.185
2019-12-09 delete index_pages_linkeddomain cdninstagram.com
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-08 delete contact_pages_linkeddomain cdninstagram.com
2019-10-09 insert contact_pages_linkeddomain cdninstagram.com
2019-10-09 insert index_pages_linkeddomain cdninstagram.com
2019-07-08 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-07-08 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-09 delete index_pages_linkeddomain smashballoon.com
2019-04-08 update person_title Hattie Russell: Business Management => Sales Negotiator
2019-03-02 insert index_pages_linkeddomain smashballoon.com
2019-03-02 insert phone +44 (0) 20 3761 9691
2018-11-27 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O TRIPP & CO THE OLD BREWERY NEWTOWN BRADFORD ON AVON WILTSHIRE BA15 1NF ENGLAND
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-11-04 update person_title Bertie Russell: Business Management => Sales Negotiator
2018-11-04 update person_title Hattie Russell: Sales Negotiator => Business Management
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE SADIE SHOWERING RUSSELL / 24/09/2018
2018-10-01 insert email ar..@russellsimpson.co.uk
2018-10-01 insert person Annabelle Routledge
2018-08-29 delete email sw..@russellsimpson.co.uk
2018-08-29 delete person Sarah Ward
2018-08-22 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/06/2018
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 01/09/2017
2018-04-08 insert email gs..@russellsimpson.co.uk
2018-04-08 insert person Grace Showering
2018-02-20 insert about_pages_linkeddomain google.co.uk
2018-02-20 insert contact_pages_linkeddomain google.co.uk
2018-02-20 insert index_pages_linkeddomain google.co.uk
2018-02-20 insert management_pages_linkeddomain google.co.uk
2018-02-20 insert person Jake Russell
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOWERING
2018-01-05 update statutory_documents DIRECTOR APPOINTED HERMIONE SADIE SHOWERING RUSSELL
2017-12-10 insert person Cadogan Pier
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-05 delete person A Grade II
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-28 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-07 insert index_pages_linkeddomain t.co
2017-01-19 delete index_pages_linkeddomain t.co
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-18 update statutory_documents DIRECTOR APPOINTED MR LEOPOLD VALENTINE RUSSELL
2016-07-01 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/03/2016
2016-03-20 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2016-01-08 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-08 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-03 update statutory_documents 22/11/15 FULL LIST
2015-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD RUSSELL / 28/02/2014
2015-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 24/10/2015
2015-08-12 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-12 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-07-08 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 20/12/2014
2015-01-25 delete address Chelsea Old Church, Old Church Street, London, SW3 5LT
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RANDALL
2014-12-20 insert address Chelsea Old Church, Old Church Street, London, SW3 5LT
2014-12-05 update statutory_documents 22/11/14 FULL LIST
2014-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KIETH RUSSELL / 29/10/2014
2014-10-28 update statutory_documents DIRECTOR APPOINTED MR JACOB HARRY KIETH RUSSELL
2014-08-22 delete index_pages_linkeddomain lonres.com
2014-08-22 delete source_ip 85.133.38.68
2014-08-22 insert index_pages_linkeddomain facebook.com
2014-08-22 insert index_pages_linkeddomain instagram.com
2014-08-22 insert index_pages_linkeddomain linkedin.com
2014-08-22 insert index_pages_linkeddomain t.co
2014-08-22 insert index_pages_linkeddomain twitter.com
2014-08-22 insert phone +44 (0)20 7225 0277
2014-08-22 insert source_ip 94.236.121.57
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-05 update statutory_documents 22/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-15 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-16 update statutory_documents DIRECTOR APPOINTED HERBERT RICHARD RUSSELL
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-11-29 update statutory_documents 22/11/12 FULL LIST
2012-07-18 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 22/11/11 FULL LIST
2011-07-12 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents SAIL ADDRESS CREATED
2010-12-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-02 update statutory_documents 22/11/10 FULL LIST
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 20/11/2010
2010-07-12 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 22/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RANDALL / 05/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SHOWERING / 05/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHOWERING / 05/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009
2009-09-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-01 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2005-12-06 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-09 update statutory_documents MISPLACING REGISTER RAT 23/11/04
2004-11-29 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-10 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-02 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
1999-11-30 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-04 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LO
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-17 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-12-11 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-28 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95
1995-02-21 update statutory_documents DIRECTOR RESIGNED
1995-02-21 update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-15 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-12-01 update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1992-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 11, ST. SAVIOURS WHARF, {OFFICE} MILL STREET, LONDON.
1990-11-27 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-04-05 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-10 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-10-14 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 30-31 FLEET LANE LONDON EC4Z 4YA
1987-02-25 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1987-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1987-01-16 update statutory_documents DIRECTOR RESIGNED
1986-10-15 update statutory_documents COMPANY NAME CHANGED WEAVECLIFF LIMITED CERTIFICATE ISSUED ON 15/10/86
1979-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION