| Date | Description |
|---|
| 2025-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-09-24 |
update statutory_documents ADOPT ARTICLES 01/09/2025 |
| 2025-09-24 |
update statutory_documents ADOPT ARTICLES 02/02/2016 |
| 2025-09-24 |
update statutory_documents 01/09/25 STATEMENT OF CAPITAL GBP 7.00 |
| 2025-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES |
| 2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-02 |
delete about_pages_linkeddomain australia-express.com |
| 2024-06-02 |
delete contact_pages_linkeddomain australia-express.com |
| 2024-06-02 |
delete index_pages_linkeddomain australia-express.com |
| 2024-06-02 |
delete terms_pages_linkeddomain australia-express.com |
| 2024-06-02 |
insert contact_pages_linkeddomain agentatlarge.co.uk |
| 2024-06-02 |
insert person Pete Gearing |
| 2024-06-02 |
insert phone 0777194131 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 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 |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-13 |
insert about_pages_linkeddomain australia-express.com |
| 2023-09-13 |
insert contact_pages_linkeddomain australia-express.com |
| 2023-09-13 |
insert index_pages_linkeddomain australia-express.com |
| 2023-09-13 |
insert terms_pages_linkeddomain australia-express.com |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
delete source_ip 172.67.220.74 |
| 2022-10-21 |
delete source_ip 104.21.67.99 |
| 2022-10-21 |
insert source_ip 35.197.245.96 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents SECRETARY APPOINTED MRS EMMA RACHEL GRIMSHAW |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA GRIMSHAW |
| 2021-04-09 |
delete source_ip 18.130.64.196 |
| 2021-04-09 |
insert source_ip 172.67.220.74 |
| 2021-04-09 |
insert source_ip 104.21.67.99 |
| 2021-01-15 |
delete source_ip 172.67.220.74 |
| 2021-01-15 |
delete source_ip 104.24.112.17 |
| 2021-01-15 |
delete source_ip 104.24.113.17 |
| 2021-01-15 |
insert source_ip 18.130.64.196 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-10 |
delete source_ip 172.67.141.86 |
| 2020-10-10 |
delete source_ip 104.27.162.62 |
| 2020-10-10 |
delete source_ip 104.27.163.62 |
| 2020-10-10 |
insert source_ip 172.67.220.74 |
| 2020-10-10 |
insert source_ip 104.24.112.17 |
| 2020-10-10 |
insert source_ip 104.24.113.17 |
| 2020-07-30 |
insert source_ip 172.67.141.86 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
delete address 57 SAINT PATRICKS ROAD SOUTH ST. ANNES LANCASHIRE FY8 1XN |
| 2019-06-10 |
insert address 14 FARNABY ROAD BROMLEY ENGLAND BR1 4BJ |
| 2019-06-10 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
57 SAINT PATRICKS ROAD SOUTH
ST. ANNES
LANCASHIRE
FY8 1XN |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update website_status FlippedRobots => OK |
| 2016-09-07 |
delete source_ip 162.144.52.127 |
| 2016-09-07 |
insert source_ip 104.27.162.62 |
| 2016-09-07 |
insert source_ip 104.27.163.62 |
| 2016-08-15 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-30 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-13 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-19 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
delete source_ip 173.254.28.60 |
| 2013-11-20 |
insert source_ip 162.144.52.127 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-05-16 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
delete address 12 Castlehaven Road
London NW1 8QW |
| 2012-12-25 |
insert address 1 St. Pancras Way
London
NW1 0PB |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-22 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW GRIMSHAW / 02/11/2009 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents S369(4) SHT NOTICE MEET 07/05/02 |
| 2002-05-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/05/02 |
| 2002-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |