| Date | Description |
|---|
| 2024-04-07 |
delete address 49 GREEK STREET LONDON ENGLAND W1D 4EG |
| 2024-04-07 |
insert address STUDIO 5, 13 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QF |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
delete address 49 Greek Street, London, England, W1D 4EG
United Kingdom |
| 2024-04-06 |
delete address 49 Greek Street, London, W1D 4EG
United Kingdom |
| 2024-04-06 |
delete person Lynne Yule |
| 2024-04-06 |
insert address 5, 13 Soho Square,
London W1D 3QF,
United Kingdom |
| 2024-04-06 |
update primary_contact 49 Greek Street, London, W1D 4EG
United Kingdom => 5, 13 Soho Square,
London W1D 3QF,
United Kingdom |
| 2023-11-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GORDON |
| 2023-10-10 |
insert person Dean Gordon |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN GORDON |
| 2023-09-07 |
update account_ref_day 20 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 11 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-20 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 20/12/2022 TO 30/11/2022 |
| 2023-06-19 |
delete address First Floor, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom |
| 2023-06-19 |
insert address 49 Greek Street, London, England, W1D 4EG
United Kingdom |
| 2023-06-19 |
insert address 49 Greek Street, London, W1D 4EG
United Kingdom |
| 2023-06-19 |
update primary_contact First Floor, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom => 49 Greek Street, London, W1D 4EG
United Kingdom |
| 2023-06-07 |
delete address FIRST FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2023-06-07 |
insert address 49 GREEK STREET LONDON ENGLAND W1D 4EG |
| 2023-06-07 |
update account_category FULL => GROUP |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-21 => 2023-09-20 |
| 2023-06-07 |
update registered_address |
| 2023-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/21 |
| 2023-04-21 |
insert alias The Noble Tree Foundation |
| 2023-04-21 |
insert index_pages_linkeddomain reit.com |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
FIRST FLOOR LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2023-04-07 |
update account_ref_day 21 => 20 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-03-21 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN PATRICIA RODNEY |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARMEN PATRICIA RODNEY / 01/03/2023 |
| 2022-12-21 |
update statutory_documents CURRSHO FROM 21/12/2021 TO 20/12/2021 |
| 2022-11-23 |
delete about_pages_linkeddomain lotussanctuary.co.uk |
| 2022-11-23 |
delete contact_pages_linkeddomain lotussanctuary.co.uk |
| 2022-11-23 |
delete index_pages_linkeddomain lotussanctuary.co.uk |
| 2022-11-23 |
delete partner_pages_linkeddomain lotussanctuary.co.uk |
| 2022-11-23 |
update person_title Georgina Walker: Business Development Manager => Manager |
| 2022-11-23 |
update person_title Neil Budd: Legal Advisor => Legal Advisor / Noble Tree Foundation Legal Advisor |
| 2022-11-23 |
update person_title Peter A. West: Trustee and Chair of Noble Tree 's ‘Enablers Group' => Trustee and Chair of Noble Tree 's ‘Enablers Group' Trustee and Chair of Noble Tree 's ‘Enablers Group' |
| 2022-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 JAMES STREET
OXFORD
OX4 1EU
ENGLAND |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-19 |
insert chairman Jakob Kinde |
| 2022-09-19 |
insert founder Jakob Kinde |
| 2022-09-19 |
delete partner The Big Help Project |
| 2022-09-19 |
delete partner_pages_linkeddomain 2020initiative.net |
| 2022-09-19 |
delete partner_pages_linkeddomain bighelpproject.com |
| 2022-09-19 |
delete registration_number 10286029 |
| 2022-09-19 |
insert about_pages_linkeddomain buddlegal.com |
| 2022-09-19 |
insert about_pages_linkeddomain facebook.com |
| 2022-09-19 |
insert about_pages_linkeddomain instagram.com |
| 2022-09-19 |
insert about_pages_linkeddomain linkedin.com |
| 2022-09-19 |
insert about_pages_linkeddomain nobletreecare.co.uk |
| 2022-09-19 |
insert about_pages_linkeddomain nobletreehousing.co.uk |
| 2022-09-19 |
insert about_pages_linkeddomain pinterest.com |
| 2022-09-19 |
insert about_pages_linkeddomain twitter.com |
| 2022-09-19 |
insert alias Noble Tree Housing |
| 2022-09-19 |
insert contact_pages_linkeddomain facebook.com |
| 2022-09-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-09-19 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-09-19 |
insert contact_pages_linkeddomain nobletreecare.co.uk |
| 2022-09-19 |
insert contact_pages_linkeddomain nobletreehousing.co.uk |
| 2022-09-19 |
insert contact_pages_linkeddomain pinterest.com |
| 2022-09-19 |
insert contact_pages_linkeddomain twitter.com |
| 2022-09-19 |
insert index_pages_linkeddomain facebook.com |
| 2022-09-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-19 |
insert index_pages_linkeddomain linkedin.com |
| 2022-09-19 |
insert index_pages_linkeddomain nobletreecare.co.uk |
| 2022-09-19 |
insert index_pages_linkeddomain nobletreehousing.co.uk |
| 2022-09-19 |
insert index_pages_linkeddomain pinterest.com |
| 2022-09-19 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-19 |
insert partner_pages_linkeddomain facebook.com |
| 2022-09-19 |
insert partner_pages_linkeddomain instagram.com |
| 2022-09-19 |
insert partner_pages_linkeddomain linkedin.com |
| 2022-09-19 |
insert partner_pages_linkeddomain nobletreecare.co.uk |
| 2022-09-19 |
insert partner_pages_linkeddomain nobletreehousing.co.uk |
| 2022-09-19 |
insert partner_pages_linkeddomain pinterest.com |
| 2022-09-19 |
insert partner_pages_linkeddomain twitter.com |
| 2022-09-19 |
insert person Georgina Walker |
| 2022-09-19 |
insert person James Bedborough-Storesund |
| 2022-09-19 |
update person_description Annette Hilliard => Annette Hilliard |
| 2022-09-19 |
update person_description Dawn-Louise Murray => Dawn-Louise Murray |
| 2022-09-19 |
update person_description Jakob Kinde => Jakob Kinde |
| 2022-09-19 |
update person_description Kuda Zafevere => Kuda Zafevere |
| 2022-09-19 |
update person_description Matt Fearnley => Matt Fearnley |
| 2022-09-19 |
update person_description Neil Budd => Neil Budd |
| 2022-09-19 |
update person_description Peter A West => Peter A. West |
| 2022-09-19 |
update person_title Jakob Kinde: null => Trustee; Chairman; Founder |
| 2022-09-19 |
update person_title Lynne Yule: Property Manager => National Property Manager |
| 2022-09-19 |
update person_title Peter A. West: Trustee & Advisory Board Chair => Trustee and Chair of Noble Tree 's ‘Enablers Group' |
| 2022-03-13 |
delete about_pages_linkeddomain bighelpproject.com |
| 2022-03-13 |
delete address 82 St John Street,
London EC1M 4JN,
United Kingdom |
| 2022-03-13 |
delete address No. 114, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom |
| 2022-03-13 |
delete contact_pages_linkeddomain bighelpproject.com |
| 2022-03-13 |
delete index_pages_linkeddomain bighelpproject.com |
| 2022-03-13 |
delete source_ip 18.132.251.163 |
| 2022-03-13 |
insert address Commissioners Building, 4 St Thomas Street,
Sunderland, SR1 1NW |
| 2022-03-13 |
insert address First Floor, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom |
| 2022-03-13 |
insert email te..@nobletree.co.uk |
| 2022-03-13 |
insert person Dawn-Louise Murray |
| 2022-03-13 |
insert phone 0191 8151025 |
| 2022-03-13 |
insert source_ip 172.67.209.166 |
| 2022-03-13 |
insert source_ip 104.21.69.157 |
| 2022-03-13 |
update primary_contact 82 St John Street,
London EC1M 4JN,
United Kingdom => First Floor, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom |
| 2021-12-07 |
delete address 78-80 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2021-12-07 |
insert address FIRST FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-21 => 2020-12-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-21 => 2022-09-21 |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD TORBJORN GABRIEL JAKOB KINDE / 01/12/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/20 |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
78-80 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-21 => 2021-12-21 |
| 2021-09-03 |
delete otherexecutives Mike Black |
| 2021-09-03 |
delete person Mike Black |
| 2021-09-03 |
delete source_ip 50.63.8.12 |
| 2021-09-03 |
insert person Lynne Yule |
| 2021-09-03 |
insert source_ip 18.132.251.163 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 2021-06-18 |
delete about_pages_linkeddomain 2020initiative.net |
| 2021-06-18 |
delete contact_pages_linkeddomain 2020initiative.net |
| 2021-06-18 |
delete index_pages_linkeddomain 2020initiative.net |
| 2021-06-18 |
insert person Carmen Rodney |
| 2021-06-18 |
insert person Kuda Zafevere |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS CARMEN PATRICIA RODNEY |
| 2021-04-24 |
insert otherexecutives Mike Black |
| 2021-04-24 |
insert secretary Annette Hilliard |
| 2021-04-24 |
delete about_pages_linkeddomain forevergoodhousing.org |
| 2021-04-24 |
delete address 54 Druid Street,
London SE1 2EZ,
United Kingdom |
| 2021-04-24 |
delete contact_pages_linkeddomain forevergoodhousing.org |
| 2021-04-24 |
delete index_pages_linkeddomain forevergoodhousing.org |
| 2021-04-24 |
delete partner_pages_linkeddomain forevergoodhousing.org |
| 2021-04-24 |
delete person Daniel Driscoll |
| 2021-04-24 |
insert address No. 114, 57 Berkeley Square,
London Berkeley Square,
London W1J 6ER,
United Kingdom |
| 2021-04-24 |
insert person Annette Hilliard |
| 2021-04-24 |
insert person Mike Black |
| 2021-04-24 |
insert person Neil Budd |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLACK |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MS ANNETTE HILLIARD |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARALD KINDE |
| 2021-02-15 |
delete about_pages_linkeddomain turquoisedesignz.com |
| 2021-02-15 |
delete contact_pages_linkeddomain turquoisedesignz.com |
| 2021-02-15 |
delete index_pages_linkeddomain turquoisedesignz.com |
| 2021-02-15 |
delete partner_pages_linkeddomain turquoisedesignz.com |
| 2021-02-15 |
delete person Paul Golf |
| 2021-02-15 |
delete source_ip 192.186.213.96 |
| 2021-02-15 |
insert about_pages_linkeddomain forevergoodhousing.org |
| 2021-02-15 |
insert address 54 Druid Street,
London SE1 2EZ,
United Kingdom |
| 2021-02-15 |
insert contact_pages_linkeddomain forevergoodhousing.org |
| 2021-02-15 |
insert index_pages_linkeddomain forevergoodhousing.org |
| 2021-02-15 |
insert partner_pages_linkeddomain forevergoodhousing.org |
| 2021-02-15 |
insert person Matt Fearnley |
| 2021-02-15 |
insert source_ip 50.63.8.12 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KANE FEARNLEY |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KANE FEARNLEY |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ARTHUR WEST |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW KANE FEARNLEY / 29/01/2021 |
| 2021-01-29 |
update statutory_documents CESSATION OF PAUL STEFAN GOLF AS A PSC |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOLF |
| 2021-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-04 |
update statutory_documents ALTER ARTICLES 10/12/2020 |
| 2020-12-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
update account_ref_month 6 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-21 => 2021-09-21 |
| 2020-11-02 |
update statutory_documents CURREXT FROM 21/06/2020 TO 21/12/2020 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-07-26 |
delete index_pages_linkeddomain networkhousingsolutions.co.uk |
| 2020-07-26 |
insert index_pages_linkeddomain sanctumhousing.org |
| 2020-07-26 |
insert index_pages_linkeddomain turquoisedesignz.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-21 => 2021-06-21 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIANGRONG SHI |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-21 => 2019-06-21 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-21 => 2021-03-21 |
| 2020-03-26 |
update statutory_documents 21/06/19 TOTAL EXEMPTION FULL |
| 2020-02-23 |
insert about_pages_linkeddomain 2020initiative.net |
| 2020-02-23 |
insert registration_number 10286029 |
| 2020-01-23 |
delete general_emails in..@nobletree.co.uk |
| 2020-01-23 |
delete email in..@nobletree.co.uk |
| 2020-01-23 |
insert address 82 St John Street
London
EC1M 4JN
United Kingdom |
| 2020-01-23 |
insert index_pages_linkeddomain 2020initiative.net |
| 2020-01-23 |
insert index_pages_linkeddomain bighelpproject.com |
| 2020-01-23 |
insert index_pages_linkeddomain lotussanctuary.co.uk |
| 2020-01-23 |
insert index_pages_linkeddomain networkhousingsolutions.co.uk |
| 2020-01-23 |
insert index_pages_linkeddomain resurgo.org.uk |
| 2020-01-23 |
insert registration_number 04965235 |
| 2020-01-23 |
insert registration_number 1103565 |
| 2020-01-23 |
update founded_year 2003 => null |
| 2020-01-23 |
update primary_contact null => 82 St John Street
London
EC1M 4JN
United Kingdom |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN GOLF / 09/01/2020 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN GOLF / 09/01/2020 |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD TORBJORN GABRIEL JAKOB KINDE |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN GOLF / 09/01/2020 |
| 2019-12-23 |
insert general_emails in..@nobletree.co.uk |
| 2019-12-23 |
delete address 82 St John Street
London
EC1M 4JN
United Kingdom |
| 2019-12-23 |
delete index_pages_linkeddomain bousteadandco.com |
| 2019-12-23 |
delete index_pages_linkeddomain ihl-uk.com |
| 2019-12-23 |
delete index_pages_linkeddomain knightsbridgedevelopments.com |
| 2019-12-23 |
delete partner Boustead & Co Limited |
| 2019-12-23 |
delete partner Independent Housing Limited |
| 2019-12-23 |
delete partner Knightsbridge Developments Limited |
| 2019-12-23 |
delete phone 08858060 |
| 2019-12-23 |
delete registration_number 08858060 |
| 2019-12-23 |
insert alias Noble Tree Foundation |
| 2019-12-23 |
insert email in..@nobletree.co.uk |
| 2019-12-23 |
update founded_year null => 2003 |
| 2019-12-23 |
update primary_contact 82 St John Street
London
EC1M 4JN
United Kingdom => null |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-21 => 2018-06-21 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2020-03-21 |
| 2019-03-21 |
update statutory_documents 21/06/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-21 => 2017-06-21 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2019-03-21 |
| 2018-03-23 |
update statutory_documents 21/06/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2018-03-21 |
| 2017-03-24 |
update statutory_documents 21/06/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
delete about_pages_linkeddomain contexthf.com |
| 2017-01-24 |
delete contact_pages_linkeddomain contexthf.com |
| 2017-01-24 |
delete index_pages_linkeddomain contexthf.com |
| 2017-01-24 |
delete partner Context Housing Finance Limited |
| 2017-01-24 |
delete partner_pages_linkeddomain contexthf.com |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-13 |
delete address 55 JAMES STREET OXFORD OXFORDSHIRE OX4 1EU |
| 2016-05-13 |
insert address 78-80 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2016-05-13 |
insert company_previous_name LOVE CHINA INTERNATIONAL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2017-03-21 |
| 2016-05-13 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2016-05-13 |
update name LOVE CHINA INTERNATIONAL => NOBLE TREE FOUNDATION LIMITED |
| 2016-05-13 |
update reg_address_care_of LCI => null |
| 2016-05-13 |
update registered_address |
| 2016-03-29 |
update statutory_documents 21/06/15 TOTAL EXEMPTION FULL |
| 2016-03-24 |
update statutory_documents COMPANY NAME CHANGED LOVE CHINA INTERNATIONAL
CERTIFICATE ISSUED ON 24/03/16 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
C/O LCI
55 JAMES STREET
OXFORD
OXFORDSHIRE
OX4 1EU |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEFAN GOLF |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARTHUR WEST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR XIANGRONG SHI |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-02-10 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-17 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-21 => 2016-03-21 |
| 2015-04-01 |
update statutory_documents 21/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-03-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2015-02-02 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-07-07 |
update statutory_documents 21/06/13 TOTAL EXEMPTION FULL |
| 2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BROWN |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HICKSON |
| 2014-03-07 |
delete address 55 JAMES STREET OXFORD OXFORDSHIRE ENGLAND OX4 1EU |
| 2014-03-07 |
insert address 55 JAMES STREET OXFORD OXFORDSHIRE OX4 1EU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-03-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-02-26 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-04-16 |
update statutory_documents 21/06/12 TOTAL EXEMPTION FULL |
| 2013-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
49 WARWICK ROAD
THORNTON HEATH
SURREY
CR7 7NH
ENGLAND |
| 2013-01-24 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-04-20 |
update statutory_documents 21/06/11 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND PETER SMITH |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS-WATSON |
| 2012-01-11 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents COMPANY NAME CHANGED THE BTJ FOUNDATION, UK
CERTIFICATE ISSUED ON 25/10/11 |
| 2011-10-25 |
update statutory_documents NE01 |
| 2011-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-19 |
update statutory_documents CHANGE OF NAME 22/10/2010 |
| 2011-03-21 |
update statutory_documents 21/06/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 17/11/10 NO MEMBER LIST |
| 2011-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2011 FROM
TENISON HOUSE
TWEEDY ROAD
BROMLEY
KENT
BR1 3NF |
| 2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LEE |
| 2010-03-23 |
update statutory_documents 21/06/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 17/11/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALD TORBJORN GABRIEL JAKOB KINDE / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS-WATSON / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM KEE LEE / 12/01/2010 |
| 2009-08-27 |
update statutory_documents 21/06/08 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROSS-WATSON |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MR KIM KEE LEE |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED REV GORDON CRAWFORD FITZGERALD HICKSON |
| 2009-04-08 |
update statutory_documents 21/06/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07 |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/06 |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06 |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/06/05 |
| 2005-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05 |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/06/04 |
| 2005-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 21/06/04 |
| 2005-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 21/06/04 |
| 2004-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/04 |
| 2004-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |