| Date | Description |
|---|
| 2024-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW STEINHILBER |
| 2024-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-04-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PALMER |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK OLSON |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHVETANK SHAH |
| 2023-04-07 |
delete address 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR |
| 2023-04-07 |
insert address 11 STRAND LONDON ENGLAND WC2N 5HR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
130 JERMYN STREET
LONDON
SW1Y 4UR
ENGLAND |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR NEERAJ KARHADE |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID METZGER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KINSEY METZGER |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON WEEKES |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-22 |
update statutory_documents ALTER ARTICLES 13/10/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KEITH PALMER |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SHVETANK SHAH |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NAUGHTON |
| 2019-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-07 |
delete sic_code 70221 - Financial management |
| 2019-09-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2019-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-08-07 |
delete company_previous_name JAMESWELL LIMITED |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STYPE, JR |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037888540004 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT LOUIS STYPE, JR |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED RON WEEKES |
| 2018-09-13 |
update statutory_documents SECRETARY APPOINTED MATTHEW STEINHILBER |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 2018-09-04 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2018-01-07 |
delete address NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JJ |
| 2018-01-07 |
insert address 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
NORFOLK HOUSE 31 ST JAMES'S SQUARE
LONDON
SW1Y 4JJ
UNITED KINGDOM |
| 2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIUM CONSULTING GROUP LIMITED / 07/12/2017 |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW INSLEY |
| 2017-09-07 |
update num_mort_outstanding 3 => 1 |
| 2017-09-07 |
update num_mort_satisfied 1 => 3 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2017-04-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-08 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2016-04-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2016-03-09 |
delete address 130 JERMYN STREET LONDON SW1Y 4UR |
| 2016-03-09 |
insert address NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JJ |
| 2016-03-09 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
130 JERMYN STREET
LONDON
SW1Y 4UR |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN LEEUWEN |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-07 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-04-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-04-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037888540004 |
| 2014-08-07 |
delete address 130 JERMYN STREET LONDON UNITED KINGDOM SW1Y 4UR |
| 2014-08-07 |
insert address 130 JERMYN STREET LONDON SW1Y 4UR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-11 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 2014-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BRENDAN NAUGHTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-02 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name I M S CONSULTING LIMITED |
| 2013-06-26 |
update name I M S CONSULTING LIMITED => CORDIUM CONSULTING LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-05-15 |
update statutory_documents COMPANY NAME CHANGED I M S CONSULTING LIMITED
CERTIFICATE ISSUED ON 15/05/13 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEALE-GREEN |
| 2012-07-11 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-26 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
TENTERDEN HOUSE
3 TENTERDEN STREET
LONDON
W1S 1TD |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LEALE-GREEN |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GERARDUS JAN MICHEL VAN LEEUWEN |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN JAMES BURKE |
| 2011-06-27 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 10/12/2010 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 10/12/2010 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-20 |
update statutory_documents ADOPT ARTICLES 29/11/2010 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-29 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MOORE |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REXWORTHY |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-18 |
update statutory_documents GBP IC 5296.4/5080
06/03/09
GBP SR 2164@0.1=216.4 |
| 2009-03-18 |
update statutory_documents GBP IC 5451/5296.4
06/03/09
GBP SR 1546@0.1=154.6 |
| 2009-03-18 |
update statutory_documents GBP IC 5490/5451
06/03/09
GBP SR 390@0.1=39 |
| 2008-09-09 |
update statutory_documents ADOPT ARTICLES 22/08/2008 |
| 2008-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID PAUL INSLEY |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID REXWORTHY |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-07 |
update statutory_documents FULL 40000 ORD 0.10 EAC 09/01/06 |
| 2006-04-06 |
update statutory_documents CONSO
08/01/06 |
| 2006-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
09/01/06 |
| 2006-04-06 |
update statutory_documents £ NC 2500/100000
09/01 |
| 2006-04-06 |
update statutory_documents CONSOLIDATION 08/01/06 |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents CONSO
28/06/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
1 TENTERDEN STREET
LONDON
W1S 1TA |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents CONSO
28/06/04 |
| 2004-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/04 |
| 2004-09-15 |
update statutory_documents £ NC 1000/2500
28/06/0 |
| 2004-09-15 |
update statutory_documents CONSOLIDATION OF SHARES 28/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
10 JOHN STREET
LONDON
WC1N 2EB |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
5 ARLINGTON STREET
LONDON
SW1A 1RA |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
54 JERMYN STREET
LONDON
SW1Y 6LX |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents COMPANY NAME CHANGED
JAMESWELL LIMITED
CERTIFICATE ISSUED ON 23/07/99 |
| 1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
CIPPENHAM COURT
CIPPENHAM LANE
SLOUGH
BERKSHIRE SL1 5AT |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |