| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2024-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/22 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 |
| 2022-12-29 |
update statutory_documents CURRSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ALAN TRUMAN / 01/04/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SPALTON |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert sic_code 70100 - Activities of head offices |
| 2016-02-11 |
insert sic_code 98000 - Residents property management |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2016-01-04 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-08 |
delete address 9A MACKLIN STREET LONDON ENGLAND WC2B 5NE |
| 2015-05-08 |
insert address 9A MACKLIN STREET LONDON WC2B 5NE |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-05-08 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMPANY |
| 2015-04-07 |
delete address 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2015-04-07 |
insert address 9A MACKLIN STREET LONDON ENGLAND WC2B 5NE |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update reg_address_care_of null => LONDON RESIDENTIAL MANAGEMENT LTD |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 05/12/14 FULL LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL TRUMAN |
| 2015-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED HILARY SPALTON |
| 2015-03-05 |
update statutory_documents SECRETARY APPOINTED ANDREW SPALTON |
| 2015-02-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-06-12 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 173685 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SPALTON |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN WILLIAMS |
| 2014-06-05 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 347370 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ALLEN TIMPANY |
| 2014-03-26 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 157896 |
| 2014-03-07 |
delete address 13 STATION ROAD FINCHLEY LONDON ENGLAND N3 2SB |
| 2014-03-07 |
insert address 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-03-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-02-20 |
update statutory_documents 05/12/13 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 05/12/2013 |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 05/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 12 => 13 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031343730013 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAIGEL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-25 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-02-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-02-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES LINDSAY CHANDLER |
| 2013-01-15 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 111111 |
| 2013-01-15 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 111111 |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-02-15 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 111111 |
| 2012-01-19 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 14/10/2011 |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 14/10/2011 |
| 2011-10-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
RICHARD ANTHONY & COMPANY
13 STATION ROAD
LONDON
N3 2SB |
| 2011-01-04 |
update statutory_documents 05/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 23/12/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 23/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 23/12/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 23/12/2010 |
| 2010-12-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 100000 |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 17/08/2010 |
| 2010-01-15 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-12-21 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-06-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MAYER BAIGEL |
| 2009-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRUMAN / 03/03/2009 |
| 2009-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TRUMAN / 03/03/2009 |
| 2009-02-25 |
update statutory_documents COMPANY NAME CHANGED ANGLOMAIN LIMITED
CERTIFICATE ISSUED ON 26/02/09 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRUMAN / 09/08/2007 |
| 2008-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TRUMAN / 09/08/2007 |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
13 STATION ROAD
LONDON
N3 2SB |
| 1999-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
C/O HARRIS & CO
125 FORDWYCH ROAD
LONDON
NW2 3NJ |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
HARRISON AND CO
FAIRVIEW HOUSE
HINTON ROAD
BOURNEMOUTH BH1 2EE |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-05 |
update statutory_documents ALTER MEM AND ARTS 06/12/95 |
| 1995-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/95 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1995-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |