| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE COLLIS |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLENNAN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASHUDUL KARIM |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA WHITEFIELD |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLIS |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SHARP |
| 2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016531160002 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET WATTS / 18/08/2019 |
| 2022-08-17 |
delete chiefinvestmentofficer Avantika Gupta |
| 2022-08-17 |
insert cmo Ruth Collier |
| 2022-08-17 |
delete address Unit 10 Fulcrum 2 Solent Way
Whiteley, Hampshire
PO15 7FN |
| 2022-08-17 |
delete associated_investor Octopus Investments |
| 2022-08-17 |
delete person Avantika Gupta |
| 2022-08-17 |
delete person Charles Breese |
| 2022-08-17 |
delete person Joanne Wilkinson |
| 2022-08-17 |
delete person Sanjeev Gordhan |
| 2022-08-17 |
delete phone 0330 300 0012 |
| 2022-08-17 |
delete phone 07496 919805 |
| 2022-08-17 |
delete phone 07738 858425 |
| 2022-08-17 |
delete phone 07873 909434 |
| 2022-08-17 |
delete phone 07921 257244 |
| 2022-08-17 |
insert address 2010 The Crescent, B37 7YS
Trinity |
| 2022-08-17 |
insert address 30 worthing road, horsham
The old foundry WS1 3BZ |
| 2022-08-17 |
insert address Lowther Road (Stop SR), London N7 8NJ, UK |
| 2022-08-17 |
insert contact_pages_linkeddomain easyhub.com |
| 2022-08-17 |
insert contact_pages_linkeddomain myofficeclub.com |
| 2022-08-17 |
insert contact_pages_linkeddomain newflex.com |
| 2022-08-17 |
insert contact_pages_linkeddomain workbold.co.uk |
| 2022-08-17 |
insert contact_pages_linkeddomain xchgspaces.com |
| 2022-08-17 |
insert person Jake Ronay |
| 2022-08-17 |
update person_title Chloe Kuder: Operations & Network Manager => ESG and Sustainability Manager |
| 2022-08-17 |
update person_title Ivan Hunter Gordon: Senior Investment Analyst => Investment Manager |
| 2022-08-17 |
update person_title Ruth Collier: Group Head of Marketing => Director of Marketing |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES THOMPSON / 31/03/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES THOMPSON / 31/03/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES THOMPSON / 31/03/2022 |
| 2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD WALSH / 01/04/2022 |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOFMAN |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROB THOMPSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTGOMERY |
| 2021-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents DIRECTOR APPOINTED MASHUDUL KARIM |
| 2020-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016531160002 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MONTGOMERY |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEATES |
| 2018-04-12 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY YEATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED VANESSA ANNE SHARP |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS GILLIES MACLENNAN |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNING JONES |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CROOK |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRICK |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KIM WRIGHT |
| 2017-05-07 |
delete address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2017-05-07 |
insert address 140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
40 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
10-12 QUEEN ELIZABETH STREET
LONDON
SE1 2JN
ENGLAND |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN DOBNEY |
| 2016-12-20 |
delete address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2016-12-20 |
insert address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2016-12-20 |
insert company_previous_name GREATER LONDON ENTERPRISE LIMITED |
| 2016-12-20 |
update name GREATER LONDON ENTERPRISE LIMITED => NEWABLE LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents COMPANY NAME CHANGED GREATER LONDON ENTERPRISE LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE
LEEDS
LS1 5QS |
| 2016-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MONICA BRIDGET WHITEFIELD |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM HOPKINS |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVEDAY |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-16 |
update statutory_documents 21/08/15 NO MEMBER 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 |
| 2015-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY EDMOND |
| 2014-10-07 |
delete address SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 2014-10-07 |
insert address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-17 |
update statutory_documents 21/08/14 NO MEMBER LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MANNING JONES / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET WATTS / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ISABELLA EDMOND / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN CROOK / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDRICK / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN DOBNEY / 15/09/2014 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ |
| 2014-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-10 |
update statutory_documents 21/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLEDGER |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SODEN |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-14 |
update statutory_documents 21/08/12 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE COLLIS |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE WILLIAMS |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-09-05 |
update statutory_documents 21/08/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 2010-09-15 |
update statutory_documents 21/08/10 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ISABELLA EDMOND / 01/10/2009 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN DOBNEY / 01/10/2009 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 2010-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GUY NICHOLSON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI ALEXANDER |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WATT |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMUND PLEDGER / 27/04/2010 |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MANNING JONES / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET WATTS / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ALEXANDER / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARTIN SODEN / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY WATT / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE MARIE WILLIAMS / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ISABELLA EDMOND / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN DOBNEY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN CROOK / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDRICK / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMUND PLEDGER / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/09 |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SODEN / 19/09/2008 |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
GREATER LONDON ENTERPRISE LTD
NEW CITY COURT
20 ST THOMAS STREET
LONDON
SE1 9RS |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED LUCY WATT |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN LOVEDAY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/08 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE BAEHR |
| 2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/07 |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/06 |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
28 PARK STREET
LONDON
SE1 9EQ |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/05 |
| 2005-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/04 |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/03 |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/02 |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/01 |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/00 |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/99 |
| 1999-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/98 |
| 1998-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents ADOPT MEM AND ARTS 13/11/97 |
| 1997-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/97 |
| 1997-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/96 |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
63/67 NEWINGTON CAUSEWAY
LONDON SE1 6BD |
| 1995-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/95 |
| 1995-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents ADOPT MEM AND ARTS 12/10/94 |
| 1994-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/94 |
| 1994-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/93 |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/92 |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents ALTER MEM AND ARTS 07/11/91 |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/91 |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/90 |
| 1990-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
GREATER LONDON ENTERPRISE BOARD
LIMITED
CERTIFICATE ISSUED ON 01/04/90 |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-18 |
update statutory_documents ADOPT MEM AND ARTS 220989 |
| 1989-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/89 |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/88 |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents 01/02/87 NSC |
| 1987-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1986-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-30 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |