| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTER |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED |
| 2023-08-17 |
update statutory_documents CESSATION OF DS (THATCHAM) LIMITED AS A PSC |
| 2023-04-07 |
delete address 7A HOWICK PLACE LONDON SW1P 1DZ |
| 2023-04-07 |
insert address 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HOOD / 31/10/2022 |
| 2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED U AND I COMPANY SECRETARIES LIMITED |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 2022-10-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED U AND I DIRECTOR 1 LIMITED |
| 2022-10-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED U AND I DIRECTOR 2 LIMITED |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
7A HOWICK PLACE
LONDON
SW1P 1DZ |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD POTTER / 17/08/2022 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON |
| 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 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HOOD |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 7 => 8 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-01-29 |
delete personal_emails ke..@kingslandshoppingcentre.co.uk |
| 2021-01-29 |
delete email ke..@kingslandshoppingcentre.co.uk |
| 2021-01-29 |
insert email ce..@criterionhospitality.com |
| 2020-09-30 |
insert personal_emails ke..@kingslandshoppingcentre.co.uk |
| 2020-09-30 |
delete phone 020 7241 5455 |
| 2020-09-30 |
insert email ke..@kingslandshoppingcentre.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
delete personal_emails el..@orbitproperty.com |
| 2019-12-20 |
delete email el..@orbitproperty.com |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 31 |
| 2019-01-07 |
update account_ref_month 2 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-01-06 |
insert personal_emails el..@orbitproperty.com |
| 2019-01-06 |
insert email el..@orbitproperty.com |
| 2018-12-17 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-13 |
delete source_ip 185.96.92.60 |
| 2018-03-13 |
insert source_ip 81.88.60.34 |
| 2018-03-07 |
delete company_previous_name POOLQUOTE LIMITED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD UPTON |
| 2016-01-08 |
delete address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ |
| 2016-01-08 |
insert address 7A HOWICK PLACE LONDON SW1P 1DZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-23 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 2015-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 2015-12-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 2015-12-07 |
insert address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-18 |
delete source_ip 89.238.179.60 |
| 2015-08-18 |
insert source_ip 185.96.92.60 |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 2015-01-08 |
update statutory_documents SECRETARY APPOINTED MR CHRIS BARTON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-24 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-01 |
delete source_ip 89.187.101.74 |
| 2014-12-01 |
insert source_ip 89.238.179.60 |
| 2014-11-03 |
update website_status FlippedRobots => OK |
| 2014-10-28 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-09-04 |
update statutory_documents SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 2013-12-18 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-14 |
update website_status ServerDown => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 2012-12-07 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-30 |
update statutory_documents APPROVAL & AUTHORISATION OF DOCUMENTS 16/12/2011 |
| 2011-12-22 |
update statutory_documents CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-12-19 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents SECRETARY APPOINTED HELEN MARIA RATSEY |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 2011-01-27 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-11-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/06 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/10/06 |
| 2006-10-20 |
update statutory_documents £ NC 1000/8557000
06/1 |
| 2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON
GREATER LONDON SW1E 5DS |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
C/O ASHURST MORRIS CRISP
BROADWALK HOUSE
5 APPOLD STREET
LONDON EC2A 2HA |
| 2002-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
HOLBROOK HOUSEREET
14 GREAT QUEEN STREET
LONDON
WC2B 5DG |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-26 |
update statutory_documents COMPANY NAME CHANGED
POOLQUOTE LIMITED
CERTIFICATE ISSUED ON 26/01/98 |
| 1997-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |