| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 30/09/2023 |
| 2023-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR CORPORATE SECRETARIES LIMITED / 30/09/2023 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRICOR SECRETARIES LIMITED / 30/09/2023 |
| 2023-10-12 |
delete address 4th Floor, 50 Mark Lane,
London EC3R 7QR |
| 2023-10-12 |
insert address 12-14 Mason's Avenue
London
EC2V 5BT |
| 2023-10-12 |
insert address 12-14 Masons Ave
London
EC2V 5BT
UK |
| 2023-10-12 |
update primary_contact 4th Floor, 50 Mark Lane,
London EC3R 7QR => 12-14 Mason's Avenue
London
EC2V 5BT |
| 2023-10-07 |
delete address 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 2023-10-07 |
insert address FIRST FLOOR 12/14 MASONS AVENUE LONDON UNITED KINGDOM EC2V 5BT |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-10-08 |
delete personal_emails be..@woodsidesecretaries.co.uk |
| 2022-10-08 |
delete personal_emails da..@uk.tricorglobal.com |
| 2022-10-08 |
delete personal_emails jo..@woodsidesecretaries.co.uk |
| 2022-10-08 |
delete personal_emails mo..@uk.tricorglobal.com |
| 2022-10-08 |
delete email be..@woodsidesecretaries.co.uk |
| 2022-10-08 |
delete email da..@uk.tricorglobal.com |
| 2022-10-08 |
delete email jo..@woodsidesecretaries.co.uk |
| 2022-10-08 |
delete email mo..@uk.tricorglobal.com |
| 2022-10-08 |
delete person Helen Jeal |
| 2022-10-08 |
insert person Chris Powell |
| 2022-10-08 |
insert person Gigi Chan |
| 2022-10-08 |
insert person Ken Kwok |
| 2022-10-08 |
insert person Michelle Lam |
| 2022-10-08 |
insert person Paul Chiu |
| 2022-07-29 |
delete otherexecutives Phil Martin |
| 2022-07-29 |
delete otherexecutives Steve Martin |
| 2022-07-29 |
delete personal_emails me..@woodsidesecretaries.co.uk |
| 2022-07-29 |
delete email me..@woodsidesecretaries.co.uk |
| 2022-07-29 |
delete email ph..@woodsidesecretaries.co.uk |
| 2022-07-29 |
delete email we..@uk.tricorglobal.com |
| 2022-07-29 |
delete person Dilen Valaythen |
| 2022-07-29 |
delete person Jin Liu |
| 2022-07-29 |
delete person Megan Libbeter |
| 2022-07-29 |
delete person Phil Martin |
| 2022-07-29 |
delete person Rebecca Olley |
| 2022-07-29 |
delete person Steve Martin |
| 2022-07-29 |
delete person Wendy Onafalujo |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
delete source_ip 104.27.144.217 |
| 2021-02-02 |
delete source_ip 104.27.145.217 |
| 2021-02-02 |
insert source_ip 104.21.79.89 |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-26 |
delete source_ip 160.153.194.157 |
| 2020-07-26 |
insert source_ip 172.67.169.109 |
| 2020-07-26 |
insert source_ip 104.27.144.217 |
| 2020-07-26 |
insert source_ip 104.27.145.217 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROY MARTIN |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNA SHIH-LI LONG |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 22/11/2017 |
| 2017-09-08 |
update account_category FULL => SMALL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-10-08 |
update account_category SMALL => FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-14 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-22 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 23/03/2015 |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 23/03/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 09/03/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD ROWE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-24 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-01-07 |
delete address 7TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2014-01-07 |
insert address 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
7TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-21 |
delete address 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 2013-06-21 |
insert address 7TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-07-30 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
4TH FLOOR
150-152 FENCHURCH STREET
LONDON
EC3M 6BB |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOZER |
| 2012-04-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-03-23 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 20/03/10 FULL LIST |
| 2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/07 |
| 2007-11-14 |
update statutory_documents £ NC 1000/100000
01/11 |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |