| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS JAMES ALMANDINGER / 13/04/2023 |
| 2023-04-07 |
delete address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2023-04-07 |
insert address C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 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 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONNA LEA KOCH / 01/03/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 06/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEGGETT & PLATT U.K. LIMITED / 01/03/2023 |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH 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 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEGGETT & PLATT U.K. LIMITED / 11/06/2021 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR |
| 2021-06-07 |
insert address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONNA LEA KOCH / 26/05/2021 |
| 2021-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 26/05/2021 |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
SECOND FLOOR 77 KINGSWAY
LONDON
WC2B 6SR |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH 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 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONNA LEA KOCH / 15/04/2018 |
| 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 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PRIOR |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KALLIL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-28 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-29 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address SECOND FLOOR 77 KINGSWAY LONDON UNITED KINGDOM WC2B 6SR |
| 2014-05-07 |
insert address SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-22 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-11-07 |
delete address DAVID HART AEROSPACE LONG CLOSE DOWNTON SALISBURY WILTSHIRE SP5 3HG |
| 2013-11-07 |
insert address SECOND FLOOR 77 KINGSWAY LONDON UNITED KINGDOM WC2B 6SR |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
DAVID HART AEROSPACE LONG CLOSE
DOWNTON
SALISBURY
WILTSHIRE
SP5 3HG |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED KRISTEN SCOTT BEERLY |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW KALLIL |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED SHONNA LEA KOCH |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED SHONNA LEA KOCH |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOSSINGTON |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOOTSON |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCUTT |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOULTER |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GOULTER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GOSSINGTON |
| 2012-04-17 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALLEN GOULTER / 01/02/2012 |
| 2012-04-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLEN GOULTER / 14/04/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN REEVES / 14/04/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOOTSON / 14/04/2011 |
| 2011-02-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SCUTT |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOOTSON / 14/04/2010 |
| 2010-03-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
DAVID HART AEROSPACE, LONG CLOSE
DOWNTON
SALISBURY
WILTSHIRE SP5 3HS |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
THE HEADLANDS DOWNTON
SALISBURY
SP5 3JJ |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |