Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
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 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-10-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-04-16 |
delete source_ip 109.237.26.214 |
2022-04-16 |
insert source_ip 167.172.60.39 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-12-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-11 |
delete address Unit 1, The Friesian Building,
Brewerstreet Dairy Business Park,
Brewer Street,
Bletchingley, Surrey
RH1 4QP |
2017-12-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-11-04 |
delete alias Gillett & Johnston Ltd |
2017-11-04 |
insert address Unit 3, Omicron House,
Fircroft Way,
Edenbridge
Kent
TN8 6EL |
2017-11-04 |
insert alias Gillett & Johnston (Croydon)Ltd |
2017-09-29 |
delete source_ip 212.67.217.210 |
2017-09-29 |
insert source_ip 109.237.26.214 |
2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
2016-08-08 |
delete index_pages_linkeddomain chilli2.co.uk |
2016-07-11 |
delete about_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete career_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete casestudy_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete contact_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete index_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete management_pages_linkeddomain tcmarketing.co.uk |
2016-07-11 |
delete service_pages_linkeddomain tcmarketing.co.uk |
2016-05-16 |
delete about_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete career_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete casestudy_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete contact_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete index_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete management_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
delete service_pages_linkeddomain wsiims.co.uk |
2016-05-16 |
insert about_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert career_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert casestudy_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert contact_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert index_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert management_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
insert service_pages_linkeddomain gb-webmarketing.co.uk |
2016-05-16 |
update website_status FlippedRobots => OK |
2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-04-18 |
update website_status OK => FlippedRobots |
2016-03-06 |
update statutory_documents 09/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-03-20 |
update statutory_documents 09/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-03-02 |
update statutory_documents 09/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
2013-07-11 |
delete about_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete career_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete casestudy_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete contact_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete index_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete management_pages_linkeddomain fifthstreetloans.co.uk |
2013-07-11 |
delete service_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-05 |
delete about_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete career_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete casestudy_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete contact_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete index_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete management_pages_linkeddomain everloans.co.uk |
2013-06-05 |
delete service_pages_linkeddomain everloans.co.uk |
2013-06-05 |
insert about_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert career_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert casestudy_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert contact_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert index_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert management_pages_linkeddomain fifthstreetloans.co.uk |
2013-06-05 |
insert service_pages_linkeddomain fifthstreetloans.co.uk |
2013-04-15 |
insert about_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert career_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert casestudy_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert contact_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert index_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert management_pages_linkeddomain everloans.co.uk |
2013-04-15 |
insert service_pages_linkeddomain everloans.co.uk |
2013-02-23 |
update statutory_documents 09/02/13 FULL LIST |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-12-14 |
update website_status OK |
2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
2012-11-25 |
update website_status ServerDown |
2012-03-08 |
update statutory_documents 09/02/12 FULL LIST |
2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-03-18 |
update statutory_documents 09/02/11 FULL LIST |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-03-18 |
update statutory_documents 09/02/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN GAYLER / 18/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WALTER ROSSON / 18/03/2010 |
2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ |
2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-16 |
update statutory_documents SECRETARY RESIGNED |
1998-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |