| Date | Description |
|---|
| 2024-06-12 |
update website_status FlippedRobots => Disallowed |
| 2024-04-21 |
update website_status OK => FlippedRobots |
| 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 |
| 2024-03-19 |
delete address 2010 E 15th Street Los Angeles, CA 90021 |
| 2024-03-19 |
delete address 2014 E 15th Street Los Angeles, CA 90021 |
| 2024-03-19 |
delete address 2031 E 27th Street Vernon, CA 90058 |
| 2024-03-19 |
delete address 5722 West Jefferson Boulevard Los Angeles, CA 90016 |
| 2024-03-19 |
delete address Downtown 2010
Los Angeles, CA |
| 2024-03-19 |
delete address Downtown 2014
Los Angeles, CA |
| 2024-03-19 |
insert address 3350 S.W. Davie Road Suite 202 Davie FL 33314
3360 Davie Road, Davie, FL 33314 |
| 2024-03-19 |
insert address 5722 W. Jefferson, Culver City, CA 90016 |
| 2024-03-19 |
insert address 626 106th Street Arlington, TX 76011 |
| 2024-03-19 |
insert address Unit A Tower Bridge Business Park, 2 Mandela Way, London, SE1 5SS |
| 2024-03-19 |
insert phone +1 817-385-4433 |
| 2024-03-19 |
insert phone +44 (0)7918 487442 |
| 2024-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-10-01 |
delete address 200 Inner Belt Road Somerville, MA 02143 |
| 2023-10-01 |
insert address 353 Middlesex Ave. Wilmington, MA 01887 |
| 2023-10-01 |
insert contact_pages_linkeddomain youtube.com |
| 2023-08-29 |
delete email mi..@crozierfinearts.com |
| 2023-08-29 |
delete phone 41 22 827 80 25 |
| 2023-08-29 |
insert phone +1 773-599-2360 |
| 2023-08-29 |
insert phone +41 79 766 60 96 |
| 2023-07-28 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-07-28 |
delete contact_pages_linkeddomain google.com |
| 2023-07-28 |
delete contact_pages_linkeddomain hotjar.com |
| 2023-07-28 |
delete contact_pages_linkeddomain qualtrics.com |
| 2023-07-28 |
delete index_pages_linkeddomain cookiebot.com |
| 2023-07-28 |
delete index_pages_linkeddomain google.com |
| 2023-07-28 |
delete index_pages_linkeddomain hotjar.com |
| 2023-07-28 |
delete index_pages_linkeddomain qualtrics.com |
| 2023-07-28 |
delete solution_pages_linkeddomain cookiebot.com |
| 2023-07-28 |
delete solution_pages_linkeddomain google.com |
| 2023-07-28 |
delete solution_pages_linkeddomain hotjar.com |
| 2023-07-28 |
delete solution_pages_linkeddomain qualtrics.com |
| 2023-07-28 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-07-28 |
delete terms_pages_linkeddomain google.com |
| 2023-07-28 |
delete terms_pages_linkeddomain hotjar.com |
| 2023-07-28 |
delete terms_pages_linkeddomain qualtrics.com |
| 2023-07-28 |
delete terms_pages_linkeddomain vimeo.com |
| 2023-06-26 |
insert contact_pages_linkeddomain cookiebot.com |
| 2023-06-26 |
insert contact_pages_linkeddomain google.com |
| 2023-06-26 |
insert contact_pages_linkeddomain hotjar.com |
| 2023-06-26 |
insert contact_pages_linkeddomain qualtrics.com |
| 2023-06-26 |
insert index_pages_linkeddomain cookiebot.com |
| 2023-06-26 |
insert index_pages_linkeddomain google.com |
| 2023-06-26 |
insert index_pages_linkeddomain hotjar.com |
| 2023-06-26 |
insert index_pages_linkeddomain qualtrics.com |
| 2023-06-26 |
insert solution_pages_linkeddomain cookiebot.com |
| 2023-06-26 |
insert solution_pages_linkeddomain google.com |
| 2023-06-26 |
insert solution_pages_linkeddomain hotjar.com |
| 2023-06-26 |
insert solution_pages_linkeddomain qualtrics.com |
| 2023-06-26 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-06-26 |
insert terms_pages_linkeddomain google.com |
| 2023-06-26 |
insert terms_pages_linkeddomain hotjar.com |
| 2023-06-26 |
insert terms_pages_linkeddomain qualtrics.com |
| 2023-06-26 |
insert terms_pages_linkeddomain vimeo.com |
| 2023-05-25 |
delete address 1 Federal Street, Boston, MA 02110, U.S.A |
| 2023-05-25 |
delete address 110 av du Général Leclerc 93500 Pantin |
| 2023-05-25 |
delete phone 1 (800) 934-3453 |
| 2023-05-25 |
delete phone 1-617-535-8477 |
| 2023-05-25 |
delete phone 1-800-935-6966, ext. 8477 |
| 2023-05-25 |
delete phone 212-741-7853 |
| 2023-05-25 |
insert address 110BIS av du Général Leclerc 93500 Pantin |
| 2023-05-25 |
insert phone 212-838-2525 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
delete source_ip 23.185.0.4 |
| 2023-01-03 |
insert source_ip 20.49.97.18 |
| 2023-01-03 |
update website_status InternalTimeout => OK |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-02-15 |
update website_status OK => InternalTimeout |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-09-27 |
delete president Simon Hornby |
| 2021-09-27 |
update person_title Nicole Bouchard: Director, Technology => Senior Director, Product Strategy & Technology |
| 2021-09-27 |
update person_title Simon Hornby: President => Senior Vice President, General Manager, Europe |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TAYLER HORNBY / 20/08/2021 |
| 2021-08-07 |
insert company_previous_name MARTINSPEED LIMITED |
| 2021-08-07 |
update name MARTINSPEED LIMITED => CROZIER FINE ARTS LIMITED |
| 2021-07-02 |
update statutory_documents COMPANY NAME CHANGED MARTINSPEED LIMITED
CERTIFICATE ISSUED ON 02/07/21 |
| 2021-05-07 |
delete address ALBERT YARD 7 GLASSHOUSE WALK LONDON SE11 5ES |
| 2021-05-07 |
insert address GROUND FLOOR 4 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AU |
| 2021-05-07 |
update account_ref_month 1 => 12 |
| 2021-05-07 |
update num_mort_outstanding 4 => 0 |
| 2021-05-07 |
update num_mort_satisfied 5 => 9 |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents THE TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL TRANSACTION 08/04/2021 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012310970009 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012310970010 |
| 2021-04-14 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
ALBERT YARD
7 GLASSHOUSE WALK
LONDON
SE11 5ES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD NICOLAS DOMINIQUE REVERT |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN TAYLER HORNBY |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRON MOUNTAIN (UK) PLC |
| 2021-04-14 |
update statutory_documents CESSATION OF SYON ART LTD AS A PSC |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOREY |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHEFFIELD |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SHEFFIELD |
| 2021-04-07 |
update num_mort_outstanding 6 => 4 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-02-06 |
insert otherexecutives Ilana Skolnick |
| 2021-02-06 |
insert person Ilana Skolnick |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JASHEL RADIA |
| 2020-10-13 |
insert chiefcommercialofficer Joseph Carlucci |
| 2020-10-13 |
insert vp Joseph Carlucci |
| 2020-10-13 |
delete partner_pages_linkeddomain axa-art-usa.com |
| 2020-10-13 |
delete phone +1 323 937 2669 |
| 2020-10-13 |
insert career_pages_linkeddomain ironmountain.jobs |
| 2020-10-13 |
insert partner_pages_linkeddomain axaxl.com |
| 2020-10-13 |
insert person Andrew Deock |
| 2020-10-13 |
insert person Chuck Agro |
| 2020-10-13 |
insert person Graham Bence |
| 2020-10-13 |
insert person Jeff Colburn |
| 2020-10-13 |
insert person Joseph Hale |
| 2020-10-13 |
insert person Michael Simonetti |
| 2020-10-13 |
insert person Philipp Mueller |
| 2020-10-13 |
insert person Yasmeen Walker |
| 2020-10-13 |
insert phone +1 310 846 0773 |
| 2020-10-13 |
update person_title Jamez Basora: Director, Innovation => Director, Artist Projects and Exhibitions |
| 2020-10-13 |
update person_title Joseph Carlucci: Vice President, Head of Sales & Development => Vice President; Chief Commercial Officer |
| 2020-10-13 |
update person_title Lauren Gentile: Director, Accounts => Director, Client Accounts |
| 2020-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON SHEFFIELD / 04/08/2020 |
| 2020-07-31 |
delete otherexecutives Thomas Leith |
| 2020-07-31 |
delete person Thomas Leith |
| 2020-07-31 |
delete phone +1 212 244 0999 |
| 2020-07-31 |
delete phone +1 646 753 8597 |
| 2020-07-31 |
delete phone +1 973 286 0988 |
| 2020-07-31 |
insert address Crozier COVID-19 Resources
Washington, DC |
| 2020-07-31 |
insert partner ICEFAT |
| 2020-07-31 |
insert partner_pages_linkeddomain icefat.org |
| 2020-07-31 |
update website_status InternalTimeout => OK |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BAILEY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-25 |
update website_status OK => InternalTimeout |
| 2019-11-12 |
delete person Anna Casillas |
| 2019-10-10 |
insert person Johan Kritzinger |
| 2019-10-10 |
update founded_year 1976 => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-07 |
delete general_emails in..@crozierfinearts.com |
| 2019-09-07 |
insert publicrelations_emails pr..@crozierfinearts.com |
| 2019-09-07 |
delete address Los Angeles / 305 North Oak |
| 2019-09-07 |
delete email in..@crozierfinearts.com |
| 2019-09-07 |
delete email mi..@crozierfinearts.com |
| 2019-09-07 |
delete email sh..@crozierfinearts.com |
| 2019-09-07 |
delete phone +1 310 330 9279 |
| 2019-09-07 |
insert email pr..@crozierfinearts.com |
| 2019-09-07 |
insert phone +1 209 379 3650 |
| 2019-09-07 |
update person_title John Jacobs: Director, Museum Strategy => Museum Strategy |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-08-01 |
delete phone +1 213 623 3266 |
| 2019-08-01 |
insert phone +1 323 923 1306 |
| 2019-07-01 |
delete source_ip 205.178.189.131 |
| 2019-07-01 |
insert source_ip 23.185.0.4 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES SMITH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IVAN LAWRENCE BAILEY |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNEALE |
| 2017-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE DIRECTOR GENERAL'S HOUSE 15
ROCKSTONE PLACE
SOUTHAMPTON
SO15 2EP
UNITED KINGDOM |
| 2017-04-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-30 |
delete alias Crozier Fine Arts, Inc. |
| 2016-08-30 |
delete email ph..@crozierarts.com |
| 2016-08-30 |
delete phone (215) 225-2024 |
| 2016-08-30 |
insert email cf..@crozierarts.com |
| 2016-08-30 |
insert email de..@crozierarts.com |
| 2016-08-30 |
insert phone (203) 403-7609 |
| 2016-08-30 |
insert phone (302) 325-2080 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-30 |
delete email fi..@crozierarts.com |
| 2015-08-30 |
delete partner Fireman's Fund |
| 2015-08-30 |
delete partner_pages_linkeddomain firemansfund.com |
| 2015-08-30 |
insert email ga..@crozierarts.com |
| 2015-08-30 |
insert email re..@crozierarts.com |
| 2015-08-30 |
insert email sh..@crozierarts.com |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-11 |
update num_mort_charges 8 => 9 |
| 2015-08-11 |
update num_mort_outstanding 5 => 6 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012310970010 |
| 2014-12-30 |
delete source_ip 216.213.11.19 |
| 2014-12-30 |
insert source_ip 205.178.189.131 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES KENNEDY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-01 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 7 => 8 |
| 2014-05-07 |
update num_mort_outstanding 4 => 5 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012310970009 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MARK HENRY STOREY |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-30 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-09-05 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-20 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-02 |
update statutory_documents SECRETARY APPOINTED SIMON SHEFFIELD |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KIDSON |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL KIDSON |
| 2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-06 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CHAPMAN / 28/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNEALE / 28/08/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT ALEXANDER SHEFFIELD |
| 2010-01-05 |
update statutory_documents SECTION 175(5) 2006 11/12/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNEALE / 21/12/2006 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-20 |
update statutory_documents ALTER MEM AND ARTS 29/06/90 |
| 1990-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ALTER MEM AND ARTS 30/06/89 |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents ALTER MEM AND ARTS 200287 |
| 1987-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1986-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1975-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |