| Date | Description |
|---|
| 2022-10-21 |
update statutory_documents 25/06/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-08-22 |
update website_status OK => FailedRobots |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 25/06/2021 |
| 2022-05-07 |
delete address SUITE 2, BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON ENGLAND SW1W 8AX |
| 2022-05-07 |
insert address 45 45 PONT STREET LONDON ENGLAND SW1X 0BD |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
SUITE 2, BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE
LONDON
SW1W 8AX
ENGLAND |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-23 => 2022-03-26 |
| 2021-10-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-23 |
| 2021-06-23 |
update statutory_documents PREVSHO FROM 27/06/2020 TO 26/06/2020 |
| 2021-05-22 |
delete phone 07900 212877 |
| 2021-01-31 |
delete managingdirector Alex Robinson |
| 2021-01-31 |
insert otherexecutives Alex Robinson |
| 2021-01-31 |
delete address 24 Messaline Avenue
Residential
Moore House |
| 2021-01-31 |
delete person Anastasia Robinson |
| 2021-01-31 |
delete person Georgie Wood |
| 2021-01-31 |
insert email ar..@northillproperties.co.uk |
| 2021-01-31 |
insert phone 020 3970 4515 |
| 2021-01-31 |
insert phone 07900 212877 |
| 2021-01-31 |
update person_description Alex Robinson => Alex Robinson |
| 2021-01-31 |
update person_description Hamish Atkinson => Hamish Atkinson |
| 2021-01-31 |
update person_description Nicholas Cotsford => Nick Cotsford |
| 2021-01-31 |
update person_description Shaun Merrick => Shaun Merrick |
| 2021-01-31 |
update person_title Alex Robinson: Managing Director => Director |
| 2021-01-31 |
update person_title Shaun Merrick: Finance Director => Chartered Accountant; Director of Finance |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER ROBINSON / 30/01/2020 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-07-31 |
delete source_ip 77.72.0.194 |
| 2020-07-31 |
insert source_ip 92.204.68.22 |
| 2020-07-31 |
update website_status MaintenancePage => OK |
| 2020-07-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CESSATION OF KATHARINE MARGARET ROBINSON AS A PSC |
| 2020-05-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2020-03-01 |
update website_status OK => MaintenancePage |
| 2019-12-21 |
delete about_pages_linkeddomain ignitetv.com |
| 2019-12-21 |
delete address 42 South Molton Street
London
W1K 5RR |
| 2019-12-21 |
delete address FINSTOCK MANOR, FINSTOCK, CHIPPING NORTON, OXON, OX7 3DG |
| 2019-12-21 |
delete contact_pages_linkeddomain ignitetv.com |
| 2019-12-21 |
delete index_pages_linkeddomain ignitetv.com |
| 2019-12-21 |
delete phone +44 (0) 20 7629 1100 |
| 2019-12-21 |
delete projects_pages_linkeddomain ignitetv.com |
| 2019-12-21 |
insert address Blandel Bridge House
56 Sloane Square
London SW1W 8AX |
| 2019-12-21 |
insert phone +44 (0) 20 3827 1588 |
| 2019-12-21 |
update primary_contact 42 South Molton Street
London
W1K 5RR => Blandel Bridge House
56 Sloane Square
London SW1W 8AX |
| 2019-11-07 |
delete address 42 SOUTH MOULTON STREET LONDON UNITED KINGDOM W1K 5RR |
| 2019-11-07 |
insert address SUITE 2, BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON ENGLAND SW1W 8AX |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
42 SOUTH MOULTON STREET LONDON
W1K 5RR
UNITED KINGDOM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-03-27 |
| 2019-09-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 28 => 27 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2019-09-25 |
| 2019-06-25 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ROBINSON |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-11-07 |
delete address FINSTOCK MANOR FINSTOCK CHIPPING NORTON OXON OX7 3DG |
| 2018-11-07 |
insert address 42 SOUTH MOULTON STREET LONDON UNITED KINGDOM W1K 5RR |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
FINSTOCK MANOR FINSTOCK
CHIPPING NORTON
OXON
OX7 3DG |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-03-29 |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update person_usual_residence_country GEORGE ALEXANDER ROBINSON: ENGLAND UK => ENGLAND |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-02-25 |
insert address FINSTOCK MANOR, FINSTOCK, CHIPPING NORTON, OXON, OX7 3DG |
| 2018-02-25 |
insert alias NORTHILL PROPERTIES LTD |
| 2018-02-25 |
insert registration_number 3248657 |
| 2017-11-04 |
delete source_ip 217.28.135.98 |
| 2017-11-04 |
insert source_ip 77.72.0.194 |
| 2017-11-04 |
update robots_txt_status www.northillproperties.co.uk: 404 => 200 |
| 2017-11-04 |
update person_usual_residence_country GEORGE ALEXANDER ROBINSON: UNITED KINGDOM => ENGLAND UK |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents ALTER ARTICLES 10/07/2017 |
| 2017-08-10 |
update statutory_documents ALTER ARTICLES 10/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 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 |
| 2016-01-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2014-11-07 |
delete address FINSTOCK MANOR FINSTOCK CHIPPING NORTON OXON UNITED KINGDOM OX7 3DG |
| 2014-11-07 |
insert address FINSTOCK MANOR FINSTOCK CHIPPING NORTON OXON OX7 3DG |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-08 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
108 NEW BOND STREET
LONDON
W1S 1EF |
| 2010-09-27 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARGARET ROBINSON / 11/09/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
THE GROUND FLOOR SUITE G1
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON
SW1E 6PE |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents COMPANY NAME CHANGED
IRONBILL LIMITED
CERTIFICATE ISSUED ON 29/03/05 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
GROUND FLOOR SUITE 91
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON SW1E 6PE |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
SECOND FLOOR
29 SAINT JOHNS LANE
LONDON
EC1M 4BJ |
| 2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
THE COACH HOUSE
90 CASTELNAU
LONDON
SW13 9EU |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
179-181 NORTH END ROAD
LONDON
W14 9NL |
| 1997-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM:
35 DRAYSON MEWS
LONDON
W8 4LY |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |