ORIGINAL TALENT - History of Changes


DateDescription
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