| Date | Description |
|---|
| 2024-03-14 |
delete source_ip 37.122.211.68 |
| 2024-03-14 |
insert source_ip 77.68.77.60 |
| 2023-08-21 |
delete address Trinity House
45 Camden Road
London
NW1 9LR |
| 2023-08-21 |
insert about_pages_linkeddomain google.com |
| 2023-08-21 |
insert address 167-169 Great Portland Street
5th Floor
London
W1W 5PF |
| 2023-08-21 |
insert contact_pages_linkeddomain google.com |
| 2023-08-21 |
insert index_pages_linkeddomain google.com |
| 2023-08-21 |
insert service_pages_linkeddomain google.com |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL LEWIS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MS CAROL REES |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA ALLOTT |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045945070001 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLOTT TARGET LIMITED |
| 2023-06-05 |
update statutory_documents CESSATION OF PHILIP DAVID ALLOTT AS A PSC |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL REES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLOTT |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ALLOTT |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID ALLOTT |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BROOMFIELD |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MS FIONA LOUISE BROOMFIELD |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLOTT |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-07 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ALLOTT / 01/11/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-10 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ALLOTT / 07/10/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID ALLOTT / 07/10/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY ALLOTT / 07/10/2014 |
| 2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ALLOTT / 07/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MS CAROL REES |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-11 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ALLOTT / 19/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY ALLOTT / 19/11/2009 |
| 2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |