| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET PEACE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET AMANDA PEACE / 21/10/2019 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD CAMERON |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE O'FLAHERTY |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE O'FLAHERTY |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE O'FLAHERTY |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MS ULOMA ADIGHIBE |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 21/10/2019 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ALLEN / 21/10/2019 |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER EDWARD GIBBONS |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS |
| 2022-01-07 |
delete company_previous_name STEVTON (NO.218) LIMITED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI WRIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address 7TH FLOOR 9 BERKELEY STREET LONDON ENGLAND W1J 8DW |
| 2019-11-07 |
insert address THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
7TH FLOOR 9 BERKELEY STREET
LONDON
W1J 8DW
ENGLAND |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
THE SCALPEL LIME STREET
LONDON
EC3M 7AF
ENGLAND |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 06/08/2019 |
| 2019-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043017630001 |
| 2019-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043017630002 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 24/05/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN ALAN |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ALAN / 09/04/2019 |
| 2018-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET AMANDA FRENCH / 08/09/2018 |
| 2018-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET AMANDA PEACE / 08/09/2018 |
| 2018-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET AMANDA PEACE / 08/09/2018 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX DINNING |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH RAE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BURGIN |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET AMANDA FRENCH / 01/07/2016 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET AMANDA FRENCH / 01/07/2016 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAOMI WRIGHT / 01/07/2016 |
| 2018-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (JERSEY) LIMITED / 26/06/2017 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS |
| 2018-03-26 |
update statutory_documents CESSATION OF CBPE CAPITAL LLP AS A PSC |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES UNDERWOOD-WHITNEY |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MAX WILLIAM DINNING |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES PINNINGTON |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD GORDON |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WALKER |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
delete address 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 2016-08-07 |
insert address 7TH FLOOR 9 BERKELEY STREET LONDON ENGLAND W1J 8DW |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
3500 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AL |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MCDONALD |
| 2016-02-10 |
update account_ref_day 30 => 31 |
| 2016-02-10 |
update account_ref_month 6 => 12 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-01-29 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HENRY BURGIN |
| 2015-10-22 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR COLIN MCDONALD |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA ELLEN WALKER |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MCFARLANE |
| 2015-06-10 |
update statutory_documents SECRETARY APPOINTED MISS JULIET AMANDA FRENCH |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LE QUESNE |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY BURGIN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update num_mort_charges 0 => 2 |
| 2015-01-07 |
update num_mort_outstanding 0 => 2 |
| 2014-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043017630001 |
| 2014-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043017630002 |
| 2014-12-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AL |
| 2014-11-07 |
insert address 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-13 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GILES |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JOHNS |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE |
| 2014-03-07 |
delete address 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX |
| 2014-03-07 |
insert address 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AL |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
3RD FLOOR 22 GRAFTON STREET
LONDON
W1S 4EX |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 3RD FLOOR 22 GRAFTON STREET LONDON UNITED KINGDOM W1S 4EX |
| 2013-11-07 |
insert address 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-23 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-23 |
delete address SIXTH FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 2013-06-23 |
insert address 3RD FLOOR 22 GRAFTON STREET LONDON UNITED KINGDOM W1S 4EX |
| 2013-06-23 |
update registered_address |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID JOHNS |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MR IAIN DAVID JOHNS |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 2012-12-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
SIXTH FLOOR
63 CURZON STREET
LONDON
W1J 8PD |
| 2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 16/10/2012 |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH KENNY RAE / 16/10/2012 |
| 2012-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 |
| 2012-01-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE MCFARLANE / 01/11/2011 |
| 2011-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 01/11/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED NAOMI WRIGHT |
| 2010-12-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-15 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
| 2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
| 2010-01-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GAUGHAN |
| 2009-11-10 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAEME CHARTERS |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED DONALD JAMES MOIR |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SYVRET |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BURGIN |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY HILLMAN |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED GRAEME CHARTERS |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED KENNETH RAE |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED NIGEL ANTHONY LE QUESNE |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED SARAH ANGELA GAUGHAN |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED STEPHEN ANTHONY BURNETT |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED TRACEY MICHELLE MCFARLANE |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-11-12 |
update statutory_documents WAIVE NOTICE OF MEETING 29/10/07 |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents COMPANY NAME CHANGED
JTC MAYFAIR LIMITED
CERTIFICATE ISSUED ON 19/07/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents WAIVE NOTICE-REQ ART 8 01/02/05 |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 FROM:
THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD |
| 2001-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents COMPANY NAME CHANGED
STEVTON (NO.218) LIMITED
CERTIFICATE ISSUED ON 04/12/01 |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |