Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BATCHELOR |
2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMAS |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GRIST TAYLOR |
2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROLAND |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BARNES |
2022-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO ROSSO |
2022-08-17 |
delete source_ip 184.168.131.241 |
2022-08-17 |
insert about_pages_linkeddomain brentfordfc.com |
2022-08-17 |
insert about_pages_linkeddomain london-irish.com |
2022-08-17 |
insert index_pages_linkeddomain brentfordfc.com |
2022-08-17 |
insert index_pages_linkeddomain london-irish.com |
2022-08-17 |
insert management_pages_linkeddomain brentfordfc.com |
2022-08-17 |
insert management_pages_linkeddomain london-irish.com |
2022-08-17 |
insert source_ip 15.197.142.173 |
2022-08-17 |
insert source_ip 3.33.152.147 |
2022-08-17 |
insert terms_pages_linkeddomain brentfordfc.com |
2022-08-17 |
insert terms_pages_linkeddomain london-irish.com |
2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STANNARD |
2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR FABIO ROSSO |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TOM O'LEARY |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER THOMAS |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY BATCHELOR |
2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA SALZEDO |
2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
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 |
2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-27 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
2020-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUSTOUN |
2020-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PEARCEY |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POWER |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA O'LEARY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERRE |
2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEDDELL |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COULLS |
2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL FIELDHOUSE |
2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LEON REES RUSSELL |
2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK PHILIP HOLLOM |
2019-08-01 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK PHILIP HOLLOM |
2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMKIN |
2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SIMKIN |
2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH VICTORIA POWER |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
2019-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY WEDDELL / 20/11/2018 |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD PIERRE |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD JONES |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY WEDDELL |
2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE GRIST TAYLOR |
2018-10-07 |
update account_category GROUP => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STANNARD / 09/07/2018 |
2018-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLBURN |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STANNARD |
2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANAGE PORTER |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STANNARD |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COTTRELL |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STANNARD |
2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GRIST TAYLOR |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA O'LEARY |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODWIN |
2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-11 |
update statutory_documents 07/01/16 NO MEMBER LIST |
2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUW WILLIAMS |
2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STANNARD |
2015-09-28 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY NICHOLAS SIMKIN |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GOODWIN |
2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NICHOLAS SIMKIN |
2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WOODWARD |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-20 |
update statutory_documents 07/01/15 NO MEMBER LIST |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN COULLS |
2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STANNARD |
2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD COTTRELL |
2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS ROLAND |
2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CATHERINE WOODWARD |
2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MS CLARE GRIST TAYLOR |
2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MARK FRANCIS FIELDHOUSE |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-30 |
update statutory_documents 07/01/14 NO MEMBER LIST |
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 |
2013-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 0 => 1 |
2013-06-25 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VINEER |
2013-01-17 |
update statutory_documents 07/01/13 NO MEMBER LIST |
2012-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-01-25 |
update statutory_documents 07/01/12 NO MEMBER LIST |
2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-01-20 |
update statutory_documents 07/01/11 NO MEMBER LIST |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN STANAGE PORTER |
2010-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-01-12 |
update statutory_documents 07/01/10 NO MEMBER LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PROVAN HOUSTOUN / 07/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINEER / 07/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES PEARCEY / 07/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER MORGAN / 07/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WELLBURN / 07/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT THOMAS GOODWIN / 07/01/2010 |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREAT |
2009-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/09 |
2008-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW VINEER |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BODSWORTH |
2008-06-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GREAT |
2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PORTER |
2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/08 |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/07 |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/06 |
2005-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/05 |
2004-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/04 |
2003-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/03 |
2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/02 |
2001-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/01 |
2000-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/00 |
1999-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/99 |
1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/98 |
1997-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/97 |
1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/96 |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/95 |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/94 |
1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/93 |
1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/92 |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/91 |
1991-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/90 |
1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/88 |
1988-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/88 |
1988-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/86 |
1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1974-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |