Date | Description |
2024-04-07 |
update account_ref_day 28 => 31 |
2024-04-07 |
update account_ref_month 2 => 12 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RANEET ASHOK AHUJA |
2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK |
2023-04-07 |
delete address 5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP |
2023-04-07 |
insert address 2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE CLISSOLD |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PARSONS |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUIE DREWE |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CROWLEY |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB SMITH-BOSANQUET |
2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET
LONDON
SW1Y 4SP |
2022-07-07 |
update num_mort_outstanding 1 => 0 |
2022-07-07 |
update num_mort_satisfied 3 => 4 |
2022-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006796200004 |
2022-06-11 |
delete source_ip 185.199.111.153 |
2022-06-11 |
delete source_ip 185.199.110.153 |
2022-06-11 |
delete source_ip 185.199.109.153 |
2022-06-11 |
delete source_ip 185.199.108.153 |
2022-06-11 |
insert source_ip 15.197.142.173 |
2022-06-11 |
insert source_ip 3.33.152.147 |
2022-01-07 |
update num_mort_outstanding 2 => 1 |
2022-01-07 |
update num_mort_satisfied 2 => 3 |
2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006796200002 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HALL |
2019-04-07 |
update num_mort_outstanding 3 => 2 |
2019-04-07 |
update num_mort_satisfied 1 => 2 |
2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006796200003 |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
2018-10-07 |
update num_mort_charges 3 => 4 |
2018-10-07 |
update num_mort_outstanding 2 => 3 |
2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006796200004 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GRANT PARSONS |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JACOB GEORGE SAMUEL SMITH-BOSANQUET |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MS GRACE ANNA CLISSOLD |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA MARY CROWLEY |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED AMANDA DAVIS |
2016-06-07 |
update num_mort_outstanding 3 => 2 |
2016-06-07 |
update num_mort_satisfied 0 => 1 |
2016-05-12 |
update num_mort_charges 1 => 3 |
2016-05-12 |
update num_mort_outstanding 1 => 3 |
2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006796200003 |
2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006796200002 |
2016-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-02 |
update statutory_documents 27/11/15 FULL LIST |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIN |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-10 |
update statutory_documents 27/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2012-12-07 |
update statutory_documents 27/11/12 FULL LIST |
2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LEWIN |
2012-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2011-11-30 |
update statutory_documents 27/11/11 FULL LIST |
2010-12-06 |
update statutory_documents 27/11/10 FULL LIST |
2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
2009-12-09 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE DREWE / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GELLER / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LLOYD / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSTON / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYNNE SPEAR / 02/12/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009 |
2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009 |
2008-12-08 |
update statutory_documents DIRECTOR APPOINTED SARAH LYNNE SPEAR |
2008-12-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
5TH FLOOR
HAYMARKET HOUSE
28\29 HAYMARKET
SW1Y 4SP |
2008-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HALL / 01/04/2008 |
2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents INTERIM DIV/WAIVE RIGHT 17/01/02 |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents SOS 17/01/02 |
2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS; AMEND |
1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-09 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS; AMEND |
1997-04-09 |
update statutory_documents AM 882 AD 300367 6000 SHS @ 1 |
1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-19 |
update statutory_documents SECRETARY RESIGNED |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
1994-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/94 FROM:
162-168 REGENT STREET
LONDON
W1R 5TB |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
1988-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-03 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1986-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
1986-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1972-12-11 |
update statutory_documents ALTER MEM AND ARTS |
1961-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |