| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CESSATION OF GAVIN ANDREW TUFF-LACEY AS A PSC |
| 2022-11-22 |
update statutory_documents CESSATION OF MATTHEW JAMES WILLOUGHBY KEATES AS A PSC |
| 2022-11-22 |
update statutory_documents CESSATION OF THOMAS FRANCIS MORIARTY AS A PSC |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address ARTILLERY HOUSE 35 ARTILLERY LANE LONDON UNITED KINGDOM E1 7LP |
| 2021-10-07 |
insert address 53 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1JJ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
ARTILLERY HOUSE 35 ARTILLERY LANE
LONDON
E1 7LP
UNITED KINGDOM |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YEOMAN |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEMOR LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATES |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-27 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048616210001 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW TUFF-LACEY / 12/07/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 30 |
| 2016-05-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-02 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 47 |
| 2016-01-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-22 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 58 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-07 |
delete address ORCHARD HOUSE 78 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2015-10-07 |
insert address ARTILLERY HOUSE 35 ARTILLERY LANE LONDON UNITED KINGDOM E1 7LP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
ORCHARD HOUSE
78 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWE |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOWE |
| 2015-09-03 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-29 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 24/08/2012 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-19 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWE / 08/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 08/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLOUGHBY KEATES / 08/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN YEOMAN / 08/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS MORIARTY / 08/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2011 |
| 2011-07-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWE / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLOUGHBY KEATES / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN YEOMAN / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS MORIARTY / 08/08/2010 |
| 2010-05-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 23/03/2010 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORIARTY / 08/08/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY CR0 0XZ |
| 2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
DERNGATE MEWS
DERNGATE
NORTHAMPTON NN1 1UE |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |