| Date | Description |
|---|
| 2024-04-14 |
insert index_pages_linkeddomain bbc.com |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EFE EGHOBAMIEN / 21/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EFE EGHOBAMIEN / 21/01/2022 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EFE EGHOBAMIEN / 21/01/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-07 |
delete address CHINA WORKS BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2020-12-07 |
insert address CHINA WORKS 100 BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
CHINA WORKS BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047826200001 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-25 |
delete address of Southbank House, Black Prince Road, London, SE1 7SJ |
| 2020-01-25 |
delete partner Carmel Gate Investments Ltd |
| 2020-01-25 |
insert partner Carmel Gate Investment Ltd |
| 2020-01-25 |
insert partner IdealApp Tech Ltd |
| 2020-01-25 |
insert partner Malachi 3X Ltd |
| 2020-01-25 |
insert partner Mayfords Estate Agents Ltd |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-24 |
delete source_ip 130.185.144.74 |
| 2019-11-24 |
insert source_ip 95.179.192.228 |
| 2019-10-07 |
delete address SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 2019-10-07 |
insert address CHINA WORKS BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
SOUTH BANK HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SJ |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 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 |
| 2018-07-07 |
update account_ref_month 5 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2018-06-29 |
delete terms_pages_linkeddomain seqlegal.com |
| 2018-06-29 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-06-29 |
insert address of Southbank House, Black Prince Road, London, SE1 7SJ |
| 2018-06-29 |
insert alias David & Stone Limited |
| 2018-06-29 |
insert alias David & Stone Ltd Limited |
| 2018-06-04 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
insert address 67 Grosvenor Street,
London
W1K 3JN |
| 2017-01-04 |
insert alias David & Stone Group Ltd |
| 2016-08-24 |
insert index_pages_linkeddomain bbc.co.uk |
| 2016-07-27 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-06-28 |
update website_status IndexPageFetchError => OK |
| 2016-06-28 |
delete source_ip 62.233.121.38 |
| 2016-06-28 |
insert source_ip 130.185.144.74 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-03 |
update website_status OK => IndexPageFetchError |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-12-04 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2016-01-01 => 2016-06-08 |
| 2015-05-31 |
insert partner Carmel Gate Investments Ltd |
| 2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-04-21 |
update website_status FlippedRobots => OK |
| 2015-04-21 |
delete address Southbank House, Black Prince Road, London SE1 7SJ, England, United Kingdom |
| 2015-04-21 |
delete phone +44 (0)207 463 2266 |
| 2015-04-21 |
insert alias David & Stone Ltd |
| 2015-04-21 |
insert alias David and Stone Group |
| 2015-04-21 |
insert fax +44 (0) 20 7463 2266 |
| 2015-04-21 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-04-21 |
insert person Carmel Gate |
| 2015-04-21 |
update robots_txt_status www.davidandstone.co.uk: 404 => 200 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-03 |
update website_status OK => FlippedRobots |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-24 |
delete source_ip 89.207.168.32 |
| 2015-01-24 |
insert source_ip 62.233.121.38 |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-30 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-06-27 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-08-07 |
delete address SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON UNITED KINGDOM SE1 7SJ |
| 2014-08-07 |
insert address SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-04 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-24 |
update website_status FailedRobots => OK |
| 2014-01-12 |
update website_status OK => FailedRobots |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-04-11 |
update website_status ParkedDomain => OK |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update website_status ParkedDomain |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
SOUTH BANK HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SJ |
| 2012-05-30 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EFE EGHOBAMIEN / 01/10/2009 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
1 HORIZON BUILDING 15 HERTSMERE
ROAD, LONDON
E14 4AW |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
C/O CDUK SERVICES, VENUS HOUSE
BRIDGWATER ROAD
LONDON
E15 2JZ |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
19-20 BRITTEN COURT
ABBEY LANE
LONDON
E15 2RS |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
52 ELEPHANT LANE
LONDON
SE16 4JD |
| 2003-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |