SQUAREBROOK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-16 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-10-04 delete source_ip 35.189.71.92
2023-10-04 insert source_ip 63.35.51.142
2023-10-04 insert source_ip 34.249.200.254
2023-10-04 insert source_ip 52.17.119.105
2023-10-04 update robots_txt_status www.squarebrook.com: 200 => 404
2023-08-07 delete address 4TH FLOOR 30 WATLING STREET LONDON LONDON UNITED KINGDOM EC4M 9BR
2023-08-07 insert address CHEYNE HOUSE 62-63 CHEAPSIDE LONDON ENGLAND EC2V 6AX
2023-08-07 update registered_address
2023-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM 4TH FLOOR 30 WATLING STREET LONDON LONDON EC4M 9BR UNITED KINGDOM
2023-05-28 insert personal_emails ad..@squarebrook.com
2023-05-28 insert personal_emails br..@squarebrook.com
2023-05-28 insert email ad..@squarebrook.com
2023-05-28 insert email br..@squarebrook.com
2023-05-28 insert phone +44 (0) 20 3096 3004
2023-05-28 insert phone +44 (0) 7775 805 160
2023-05-28 insert phone +44 (0) 7791 890 392
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-08 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-04 delete personal_emails ca..@squarebrook.com
2022-09-04 insert personal_emails za..@squarebrook.com
2022-09-04 delete email ca..@squarebrook.com
2022-09-04 delete phone +44 (0) 20 3096 3004
2022-09-04 delete phone +44 (0) 7429 388 396
2022-09-04 insert email za..@squarebrook.com
2022-09-04 insert phone +44 (0) 20 3096 3006
2022-09-04 insert phone +44 (0) 7584 599 382
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-21 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CRYER
2021-09-10 update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 11
2021-05-25 update statutory_documents DIRECTOR APPOINTED MR PATRICK CRYER
2021-02-23 insert address 24 King William Street 55 Old Broad Street
2021-02-08 delete address 30 WATLING STREET LONDON LONDON EC4M 9BR
2021-02-08 insert address 4TH FLOOR 30 WATLING STREET LONDON LONDON UNITED KINGDOM EC4M 9BR
2021-02-08 update registered_address
2021-01-22 insert personal_emails pa..@squarebrook.com
2021-01-22 insert email pa..@squarebrook.com
2021-01-22 insert phone +44 (0) 20 3096 3002
2021-01-22 insert phone +44 (0) 7967 589 642
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2021-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 30 WATLING STREET LONDON LONDON EC4M 9BR
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOURNE / 16/12/2020
2021-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOURNE / 16/12/2020
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-02 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-16 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-11 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-11-11 delete personal_emails st..@squarebrook.com
2018-11-11 delete email st..@squarebrook.com
2018-11-11 delete phone +44 (0) 20 3096 3002
2018-11-11 delete phone +44 (0) 7740 094 945
2018-09-21 update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 3
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-04 delete source_ip 88.208.252.220
2018-03-04 insert source_ip 35.189.71.92
2018-01-21 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-01 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-11 delete address 30 WATLING STREET LONDON LONDON ENGLAND EC4M 9BR
2016-02-11 insert address 30 WATLING STREET LONDON LONDON EC4M 9BR
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-16 => 2015-12-16
2016-02-11 update returns_next_due_date 2016-01-13 => 2017-01-13
2016-01-05 update statutory_documents 16/12/15 FULL LIST
2015-10-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date null => 2015-04-30
2015-10-08 update accounts_next_due_date 2015-09-16 => 2017-01-31
2015-09-16 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP
2015-09-08 insert address 30 WATLING STREET LONDON LONDON ENGLAND EC4M 9BR
2015-09-08 update registered_address
2015-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP
2015-06-09 update account_ref_day 31 => 30
2015-06-09 update account_ref_month 12 => 4
2015-05-10 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/04/2015
2015-02-07 delete address UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ENGLAND ME2 4NP
2015-02-07 insert address UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP
2015-02-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2014-12-16
2015-02-07 update returns_next_due_date 2015-01-13 => 2016-01-13
2015-01-07 delete address THE OFFICE TEYNHAM COURT, CONYER ROAD TEYNHAM SITTINGBOURNE KENT ENGLAND ME9 9ET
2015-01-07 insert address UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ENGLAND ME2 4NP
2015-01-07 update registered_address
2015-01-06 update statutory_documents 16/12/14 FULL LIST
2014-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE OFFICE TEYNHAM COURT, CONYER ROAD TEYNHAM SITTINGBOURNE KENT ME9 9ET ENGLAND
2014-08-07 delete address HENWOOD HOUSE HENWOOD ASHFORD KENT UNITED KINGDOM TN24 8DH
2014-08-07 insert address THE OFFICE TEYNHAM COURT, CONYER ROAD TEYNHAM SITTINGBOURNE KENT ENGLAND ME9 9ET
2014-08-07 update registered_address
2014-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM
2013-12-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION