| 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 |
| 2023-10-18 |
delete address Lower Ground Floor, 105 Piccadilly, London W1J 7NJ |
| 2023-10-18 |
delete phone +44 (0) 203 828 2872 |
| 2023-10-18 |
insert phone +44 (0) 203 828 2870 |
| 2023-06-07 |
delete address 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2023-06-07 |
insert address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2023-06-07 |
update registered_address |
| 2023-04-08 |
insert address City Tower
40 Basinghall Street
London EC2V 5DE |
| 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 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
105 PICCADILLY LONDON
W1J 7NJ
ENGLAND |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE CLAIRE BIBBY |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD |
| 2023-02-04 |
delete address Lower Ground Floor, 105 Piccadily, London W1J 7NJ |
| 2023-01-03 |
insert alias Brooke Gordon Solicitors |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-29 |
delete index_pages_linkeddomain wordpress.org |
| 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 |
| 2022-04-22 |
delete source_ip 185.24.99.98 |
| 2022-04-22 |
insert source_ip 92.205.11.152 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete sic_code 74990 - Non-trading company |
| 2021-12-07 |
insert sic_code 69102 - Solicitors |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 25/02/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 25/02/2021 |
| 2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address LOWER GROUND FLOOR 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE |
| 2020-07-07 |
insert address 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
LOWER GROUND FLOOR 4-5 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 01/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 10/06/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 10/06/2020 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALAN GORDON |
| 2020-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
insert general_emails en..@brookegordon.co.uk |
| 2019-05-01 |
delete email j...@brookegordon.co.uk |
| 2019-05-01 |
delete phone +44 (0)203 828 2870 |
| 2019-05-01 |
insert address Lower Ground Floor
105 Piccadilly
London W1J 7NJ |
| 2019-05-01 |
insert email en..@brookegordon.co.uk |
| 2019-05-01 |
insert phone +44 (0) 203 828 2872 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLOOM |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK BROOKE |
| 2016-03-09 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-07 |
delete address ABBEY HOUSE 11 LEOPOLD STREET SHEFFIELD ENGLAND S1 2GY |
| 2015-12-07 |
insert address LOWER GROUND FLOOR 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE |
| 2015-12-07 |
update registered_address |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
4-5 GOUGH SQUARE LOWER GROUND FLOOR
4-5 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
ABBEY HOUSE 1ST FLOOR
LEOPOLD STREET
SHEFFIELD
S1 2GY
ENGLAND |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
LOWER GROUND FLOOR 105 PICCADILLY
LONDON
W1J 7NJ
ENGLAND |
| 2015-11-08 |
delete address 5TH FLOOR NAPIER HOUSE 24 HIGH HOLBORN LONDON ENGLAND WC1V 6AZ |
| 2015-11-08 |
insert address ABBEY HOUSE 11 LEOPOLD STREET SHEFFIELD ENGLAND S1 2GY |
| 2015-11-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
ABBEY HOUSE 11 LEOPOLD STREET
SHEFFIELD
S1 2GY
ENGLAND |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
5TH FLOOR NAPIER HOUSE
24 HIGH HOLBORN
LONDON
WC1V 6AZ
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 104 NEW BOND STREET LONDON W1S 1SU |
| 2015-06-08 |
insert address 5TH FLOOR NAPIER HOUSE 24 HIGH HOLBORN LONDON ENGLAND WC1V 6AZ |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
104 NEW BOND STREET
LONDON
W1S 1SU |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-09 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-26 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 8 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2015-02-26 |
| 2014-11-26 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STANLEY BLOOM |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COULSON |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MONICA HUBBARD |
| 2014-05-16 |
update statutory_documents ADOPT ARTICLES 07/05/2014 |
| 2014-05-16 |
update statutory_documents SUB-DIVISION
07/05/14 |
| 2014-05-07 |
delete address 104 NEW BOND STREET LONDON ENGLAND W1S 1SU |
| 2014-05-07 |
insert address 104 NEW BOND STREET LONDON W1S 1SU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-17 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-12-07 |
delete address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2013-12-07 |
insert address 104 NEW BOND STREET LONDON ENGLAND W1S 1SU |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
ENGLAND |
| 2013-07-01 |
delete address 104 NEW BOND STREET NEW BOND STREET LONDON UNITED KINGDOM W1S 1SU |
| 2013-07-01 |
insert address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address THE INFORMATION CENTRE (BUY-THIS-COMPANY.COM) 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2013-06-25 |
insert address 104 NEW BOND STREET NEW BOND STREET LONDON UNITED KINGDOM W1S 1SU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-02 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-08-30 => 2014-03-29 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
104 NEW BOND STREET
NEW BOND STREET
LONDON
W1S 1SU
UNITED KINGDOM |
| 2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-03-11 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
THE INFORMATION CENTRE (BUY-THIS-COMPANY.COM) 483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALAN GORDON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON |
| 2012-09-11 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
UNITED KINGDOM |
| 2011-10-25 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3AX
UNITED KINGDOM |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3XX
UNITED KINGDOM |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3XX
UNITED KINGDOM |
| 2011-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
TOWERLANDS PARK PANFIELD ROAD
BRAINTREE
ESSEX
CM7 5BJ
UNITED KINGDOM |
| 2010-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-05 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-11-30 |
update statutory_documents FIRST GAZETTE |
| 2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-05 |
update statutory_documents 02/08/09 FULL LIST |
| 2009-12-01 |
update statutory_documents FIRST GAZETTE |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
WWW.BUY-THIS-COMPANY.COM
THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
THE INFORMATION CENTRE
27 OLD GLOUCESTER ST
LONDON
GT LONDON WC1N 3XX |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |