| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
delete address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 2021-09-07 |
insert address 3RD FLOOR, 20 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2021-09-07 |
update registered_address |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 1 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update account_category FULL => GROUP |
| 2016-07-07 |
update account_category GROUP => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-07 |
delete address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON UNITED KINGDOM EC4V 6AW |
| 2014-01-07 |
insert address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-18 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HORNSBY |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID HORNSBY |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDWELL |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
HAMILTON HOUSE
VICTORIA EMBANKMENT
1 TEMPLE AVENUE
LONDON
EC4Y 0AH |
| 2010-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COYLE / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD SIMPSON / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SANDWELL / 30/11/2009 |
| 2009-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents GRANT SHARE OPTION 17/04/02 |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents S-DIV
10/12/01 |
| 2001-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/01 |
| 2001-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-20 |
update statutory_documents £ NC 1000/2000
10/12/0 |
| 2001-12-20 |
update statutory_documents CONV/SUB DIV/RENEW AUTH 10/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents S252 DISP LAYING ACC 09/04/99 |
| 1999-09-02 |
update statutory_documents S366A DISP HOLDING AGM 09/04/99 |
| 1999-09-02 |
update statutory_documents S386 DISP APP AUDS 09/04/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents ADOPT MEM AND ARTS 29/07/97 |
| 1997-08-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1989-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |