Date | Description |
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 |