| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-10 |
insert management_pages_linkeddomain facebook.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON ENGLAND SW1Y 4EL |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC ANDREW NEWSON / 07/02/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ANDREW NEWSON / 23/03/2023 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-13 |
insert management_pages_linkeddomain apple.com |
| 2022-07-13 |
delete management_pages_linkeddomain facebook.com |
| 2022-06-12 |
insert management_pages_linkeddomain facebook.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
insert management_pages_linkeddomain apple.co |
| 2022-03-11 |
insert management_pages_linkeddomain bit.ly |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-29 |
insert person Knoll, Newson |
| 2021-07-29 |
update person_title Lucky Strike: Designer Award, Germany => Design |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-06 |
delete source_ip 178.62.31.63 |
| 2020-10-06 |
insert source_ip 178.62.88.239 |
| 2020-10-06 |
update robots_txt_status www.marc-newson.com: 200 => 404 |
| 2020-10-06 |
update website_status FlippedRobots => OK |
| 2020-09-27 |
update website_status OK => FlippedRobots |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-09-16 |
insert person Guild Mark |
| 2019-09-16 |
insert person Newson Aluminium |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CALVERT |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033085210004 |
| 2017-04-26 |
delete company_previous_name SPEED 6138 LIMITED |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP DAVID CALVERT |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
delete source_ip 109.104.81.154 |
| 2016-01-25 |
insert source_ip 178.62.31.63 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-06 |
update statutory_documents 08/10/15 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update num_mort_outstanding 3 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CALVERT |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-30 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-15 |
update website_status OK |
| 2012-11-26 |
update website_status ServerDown |
| 2012-10-22 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW NEWSON / 23/11/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC ANDREW NEWSON / 23/11/2010 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 27/07/2010 |
| 2009-11-10 |
update statutory_documents 08/10/09 NO CHANGES |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 112 JERMYN STREET, LONDON, SW1Y 6LS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
C/O CALVERT JACKSON NOKES, 77 WESTON STREET, LONDON, SE1 3RS |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-13 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP |
| 1997-03-06 |
update statutory_documents COMPANY NAME CHANGED
SPEED 6138 LIMITED
CERTIFICATE ISSUED ON 07/03/97 |
| 1997-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |