Date | Description |
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 |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LUSINGU |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GLUCK |
2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA BRANDLER |
2023-01-27 |
update statutory_documents DIRECTOR APPOINTED CLLR LINDA LUSINGU |
2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MS PENNY MARLTON |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD IZADI |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MAGUIRE |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAUGHERTY |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REEMA PATEL |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF STRAVENS |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR FARHAD IZADI |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER |
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 |
2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD IZADI |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete address FRIERN BARNET LIBRARY FRIERN BARNET ROAD LONDON N11 3DR |
2020-04-07 |
insert address FRIERN BARNET LIBRARY FRIERN BARNET ROAD LONDON UNITED KINGDOM N11 3DS |
2020-04-07 |
update registered_address |
2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
FRIERN BARNET LIBRARY FRIERN BARNET ROAD
LONDON
N11 3DR |
2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DELOS FRYER / 28/02/2020 |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALINGER |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OLIVER |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WELDON |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, 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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED HELEN DAUGHERTY |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED HELEN PATRICIA OLIVER |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR FARHAD IZADI |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DONNELLEY |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD JENNER |
2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY SHAUN DONNELLEY |
2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE CHRISTINE DONNELLEY |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BRIERS |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DONNELLEY |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BERNSTEIN |
2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-02-05 |
update statutory_documents 21/01/16 NO MEMBER LIST |
2015-08-26 |
update statutory_documents DIRECTOR APPOINTED HUGH WELDON |
2015-08-25 |
update statutory_documents DIRECTOR APPOINTED TERENCE BRIAN BERNSTEIN |
2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REEMA PATEL / 06/06/2015 |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WESCOTT-HOWES |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-24 |
update statutory_documents 21/01/15 NO MEMBER LIST |
2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES BRIERS |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-21 => 2015-12-31 |
2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR FELIX MAGUIRE |
2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MS REEMA PATEL |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN RAWLINGS |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RUDOLF STRAVENS |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GERALD FRANCIS WESCOTT-HOWES |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE SALINGER |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE COAKLEY-WEBB |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STOREY |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRICKWOOD |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA COCHRANE |
2014-06-07 |
update account_ref_month 1 => 3 |
2014-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-05-30 |
update statutory_documents ALTER ARTICLES 12/05/2014 |
2014-05-27 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ANNE FINNIE |
2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA JANE COCHRANE |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEWMAN |
2014-03-07 |
insert sic_code 91011 - Library activities |
2014-03-07 |
update returns_last_madeup_date null => 2014-01-21 |
2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-14 |
update statutory_documents 21/01/14 NO MEMBER LIST |
2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CAPLAN |
2013-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOSER |
2013-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |