| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-13 |
insert vp Will Key |
| 2024-03-13 |
insert index_pages_linkeddomain variety.com |
| 2024-03-13 |
update person_description Will Key => Will Key |
| 2024-03-13 |
update person_title Will Key: Associate => Vice President |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 01/06/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 01/06/2023 |
| 2023-07-17 |
delete managingdirector Andrew Thorpe |
| 2023-07-17 |
delete index_pages_linkeddomain wsj.com |
| 2023-07-17 |
update person_title Andrew Thorpe: Managing Director => Managing Director, Investment Committee Member |
| 2023-07-17 |
update person_title Lloyd Lee: Managing Partner => Managing Partner, Chair Investment Committee; Managing Partner |
| 2023-07-17 |
update robots_txt_status www.yoocapital.com: 0 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-23 |
update robots_txt_status www.yoocapital.com: 200 => 0 |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-18 |
delete chiefinvestmentofficer Igor Mathias |
| 2023-01-18 |
update person_title Igor Mathias: Investment Director => Principal |
| 2023-01-18 |
update person_title Phoebe Loades: Executive Team Assistant; Executive Assistant => Executive Assistant |
| 2022-12-17 |
delete otherexecutives Dominic Holmes |
| 2022-12-17 |
insert person Will Key |
| 2022-12-17 |
update person_description Alexandra Bennett => Alexandra Bennett |
| 2022-12-17 |
update person_title Dominic Holmes: Development Director => Principal |
| 2022-12-17 |
update person_title Phoebe Loades: Executive Assistant => Executive Team Assistant; Executive Assistant |
| 2022-11-15 |
delete index_pages_linkeddomain capitalwestlondon.co.uk |
| 2022-11-15 |
insert person Alexandra Bennett |
| 2022-11-15 |
insert person Ravi Badiani |
| 2022-10-15 |
insert chiefinvestmentofficer Igor Mathias |
| 2022-10-15 |
insert publicrelations_emails me..@yoocapital.com |
| 2022-10-15 |
delete about_pages_linkeddomain yoo.com |
| 2022-10-15 |
delete contact_pages_linkeddomain goo.gl |
| 2022-10-15 |
delete contact_pages_linkeddomain yoo.com |
| 2022-10-15 |
delete email an..@yoocapital.com |
| 2022-10-15 |
delete email ll..@yoocapital.com |
| 2022-10-15 |
delete index_pages_linkeddomain yoo.com |
| 2022-10-15 |
delete phone +44 (0)20 7009 0245 |
| 2022-10-15 |
delete phone +44 (0)20 7009 0251 |
| 2022-10-15 |
insert about_pages_linkeddomain google.com |
| 2022-10-15 |
insert about_pages_linkeddomain steve-edge.com |
| 2022-10-15 |
insert contact_pages_linkeddomain google.com |
| 2022-10-15 |
insert contact_pages_linkeddomain steve-edge.com |
| 2022-10-15 |
insert email me..@yoocapital.com |
| 2022-10-15 |
insert index_pages_linkeddomain capitalwestlondon.co.uk |
| 2022-10-15 |
insert index_pages_linkeddomain google.com |
| 2022-10-15 |
insert index_pages_linkeddomain steve-edge.com |
| 2022-10-15 |
insert index_pages_linkeddomain wsj.com |
| 2022-10-15 |
insert phone +44 (0)7539 096 459 |
| 2022-10-15 |
update person_title Dominic Holmes: Director of Development => Development Director |
| 2022-10-15 |
update person_title Igor Mathias: Acquisitions Director => Investment Director |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-24 |
insert ceo Tom Hawley |
| 2021-06-24 |
delete index_pages_linkeddomain wsj.com |
| 2021-06-24 |
insert person Rupert Robinson |
| 2021-06-24 |
insert person Tom Hawley |
| 2021-05-24 |
insert person Will Dickens |
| 2021-05-24 |
update person_title Phoebe Loades: Assistant; Team Assistant => Executive Assistant |
| 2021-04-08 |
delete index_pages_linkeddomain capitalwestlondon.co.uk |
| 2021-04-08 |
insert person Chris Ray |
| 2021-02-14 |
insert cco Louise Page-Jennings |
| 2021-02-14 |
insert vp Robert Allen-Mersh |
| 2021-02-14 |
insert index_pages_linkeddomain wsj.com |
| 2021-02-14 |
insert person Louise Page-Jennings |
| 2021-02-14 |
update person_title Robert Allen-Mersh: Associate => Vice President |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
delete index_pages_linkeddomain creherald.com |
| 2021-01-15 |
delete index_pages_linkeddomain langhamhall.com |
| 2021-01-15 |
insert index_pages_linkeddomain capitalwestlondon.co.uk |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-27 |
insert index_pages_linkeddomain creherald.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
delete general_emails in..@astartecp.com |
| 2020-06-18 |
delete email al..@yoocapital.com |
| 2020-06-18 |
delete email an..@yoocapital.com |
| 2020-06-18 |
delete email do..@yoocapital.com |
| 2020-06-18 |
delete email ig..@yoocapital.com |
| 2020-06-18 |
delete email in..@astartecp.com |
| 2020-06-18 |
delete email jo..@yoo.com |
| 2020-06-18 |
delete email ni..@yoocapital.com |
| 2020-06-18 |
delete email ro..@yoocapital.com |
| 2020-06-18 |
delete index_pages_linkeddomain propertyweek.com |
| 2020-06-18 |
insert contact_pages_linkeddomain yoo.com |
| 2020-06-18 |
insert index_pages_linkeddomain langhamhall.com |
| 2020-06-18 |
insert index_pages_linkeddomain yoo.com |
| 2020-06-18 |
insert person Phoebe Loades |
| 2020-05-18 |
insert general_emails in..@yoocapital.com |
| 2020-05-18 |
delete email al..@yoocapital.com |
| 2020-05-18 |
delete index_pages_linkeddomain built-environment-networking.com |
| 2020-05-18 |
insert contact_pages_linkeddomain goo.gl |
| 2020-05-18 |
insert email in..@yoocapital.com |
| 2020-03-19 |
insert contact_pages_linkeddomain propertyweek.com |
| 2020-03-19 |
insert index_pages_linkeddomain propertyweek.com |
| 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 |
| 2019-12-18 |
update statutory_documents SECRETARY APPOINTED MS SHEETAL SHAH |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REA PATEL |
| 2019-08-07 |
update num_mort_charges 13 => 14 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018093110014 |
| 2019-06-20 |
update num_mort_outstanding 9 => 2 |
| 2019-06-20 |
update num_mort_satisfied 4 => 11 |
| 2019-05-11 |
delete source_ip 94.136.35.51 |
| 2019-05-11 |
insert source_ip 104.196.232.154 |
| 2019-05-11 |
update robots_txt_status www.yoocapital.com: 404 => 200 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
insert index_pages_linkeddomain bisnow.com |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-10 |
delete company_previous_name JONA LIMITED |
| 2018-07-27 |
insert email al..@yoocapital.com |
| 2018-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MISS REA PATEL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-08 |
delete address yoo Capital 2 Bentinck Street
W1U 2FA, United Kingdom |
| 2017-10-08 |
delete phone 0207 009 0245 |
| 2017-10-08 |
delete phone 0207 009 0251 |
| 2017-10-08 |
insert address yoo Capital 2 Bentinck Street, London
W1U 2FA, United Kingdom |
| 2017-10-08 |
insert email ma..@yoocapital.com |
| 2017-10-08 |
insert index_pages_linkeddomain architectsjournal.co.uk |
| 2017-10-08 |
insert index_pages_linkeddomain c-mw.net |
| 2017-10-08 |
insert index_pages_linkeddomain conference-news.co.uk |
| 2017-10-08 |
insert index_pages_linkeddomain exhibitionnews.uk |
| 2017-10-08 |
insert index_pages_linkeddomain leisureopportunities.co.uk |
| 2017-10-08 |
insert index_pages_linkeddomain propertyweek.com |
| 2017-10-08 |
insert index_pages_linkeddomain spearswms.com |
| 2017-10-08 |
insert index_pages_linkeddomain unsorted.co |
| 2017-10-08 |
insert phone +44 (0)20 7009 0245 |
| 2017-10-08 |
insert phone +44 (0)20 7009 0251 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-19 |
insert index_pages_linkeddomain olympia.london |
| 2017-06-19 |
update robots_txt_status www.yoocapital.com: 200 => 404 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL |
| 2017-03-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 10/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 10/10/2016 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 2 BENTINCK STREET LONDON UNITED KINGDOM W1U 2FA |
| 2015-11-09 |
insert address 2 BENTINCK STREET LONDON W1U 2FA |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-04 |
insert phone 0207 009 0245 |
| 2015-07-04 |
insert phone 0207 009 0251 |
| 2015-06-04 |
insert general_emails re..@yoo.com |
| 2015-06-04 |
delete address yoo Capital 39 Welbeck Street, London W1G 8DR UK |
| 2015-06-04 |
delete email jo..@yoocapital.com |
| 2015-06-04 |
delete email l...@ingenuitycapitalgroup.com |
| 2015-06-04 |
delete email su..@yoocapital.com |
| 2015-06-04 |
delete phone +44 (0)20 7467 5324 |
| 2015-06-04 |
delete phone 020 7467 5326 |
| 2015-06-04 |
insert address yoo Capital 2 Bentinck Street
W1U 2FA, United Kingdom |
| 2015-06-04 |
insert email an..@yoocapital.com |
| 2015-06-04 |
insert email ll..@yoocapital.com |
| 2015-06-04 |
insert email re..@yoo.com |
| 2015-06-04 |
update robots_txt_status www.yoocapital.com: 404 => 200 |
| 2015-04-06 |
update website_status FlippedRobots => OK |
| 2015-04-06 |
delete source_ip 85.133.58.167 |
| 2015-04-06 |
insert source_ip 94.136.35.51 |
| 2015-03-18 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
delete address 39 WELBECK STREET LONDON W1G 8DR |
| 2015-02-07 |
insert address 2 BENTINCK STREET LONDON UNITED KINGDOM W1U 2FA |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
39 WELBECK STREET
LONDON
W1G 8DR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY IAN PATEL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update website_status FlippedRobots => OK |
| 2014-01-28 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BASIL MATTOS |
| 2013-10-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name MANHATTAN GROUP LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update name MANHATTAN GROUP LIMITED => YOO CAPITAL LIMITED |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update num_mort_charges 10 => 11 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-06-22 |
update num_mort_charges 11 => 13 |
| 2013-06-22 |
update num_mort_outstanding 7 => 9 |
| 2013-05-15 |
insert phone +44 (0)20 7467 5324 |
| 2013-03-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents COMPANY NAME CHANGED MANHATTAN GROUP LIMITED
CERTIFICATE ISSUED ON 07/03/13 |
| 2013-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-28 |
update statutory_documents SECRETARY APPOINTED MR BASIL MATTOS |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SPRINGATE |
| 2013-01-17 |
insert personal_emails a...@yoo.com |
| 2013-01-17 |
insert email a...@yoo.com |
| 2013-01-17 |
insert email br..@yoocapital.com |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-10-05 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 01/04/2011 |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 01/04/2011 |
| 2011-03-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-30 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID SPRINGATE |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
2 BENTINCK STREET
LONDON
W1U 2FA |
| 2009-05-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED MR ZORAN STEPANOVIC |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN |
| 2008-09-05 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED NAVJEET BHASIN |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARMELA TANGI |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TRANSACTION 29/01/07 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-16 |
update statutory_documents COMPANY NAME CHANGED
JONA LIMITED
CERTIFICATE ISSUED ON 17/07/98 |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 1997-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM:
SECOND FLOOR
REGENT HOUSE
235/241 REGENT STREET
LONDON WIR 7AG |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
6 HANOVER STREET
LONDON W1R OLE |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/91 |
| 1992-02-18 |
update statutory_documents £ NC 10000/100000
30/03 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-11 |
update statutory_documents COMPANY NAME CHANGED
HITCHCOX PROPERTY DEVELOPMENTS L
IMITED
CERTIFICATE ISSUED ON 12/12/90 |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-19 |
update statutory_documents £ NC 100/10000
22/08/90 |
| 1990-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1984-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |