| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK STEWART / 03/04/2021 |
| 2022-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER GORT-BARTEN / 03/04/2021 |
| 2022-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORT-BARTEN / 03/04/2021 |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ELIZABETH GORT-BARTEN / 01/07/2021 |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES GORT-BARTEN |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ALEXANDER GORT-BARTEN / 01/07/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ELIZABETH GORT-BARTEN / 01/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ALEXANDER GORT-BARTEN / 17/05/2019 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ELIZABETH GORT-BARTEN / 17/05/2019 |
| 2020-01-08 |
update statutory_documents CESSATION OF ALEXANDER CHARLES GORT-BARTEN AS A PSC |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004524030002 |
| 2019-06-18 |
update num_mort_charges 0 => 1 |
| 2019-06-18 |
update num_mort_outstanding 0 => 1 |
| 2019-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES GORT-BARTEN |
| 2019-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH GORT-BARTEN |
| 2019-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ALEXANDER GORT-BARTEN / 17/05/2019 |
| 2019-06-01 |
update statutory_documents CESSATION OF MARION ALEXANDRA MILTON AS A PSC |
| 2019-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MILTON |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004524030001 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/11 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/12 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/13 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/14 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/15 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MILTON |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GORT-BARTEN |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE GORT-BARTEN |
| 2015-04-27 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-24 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-24 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-10 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES GORT-BARTEN / 02/04/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK STEWART / 02/04/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER GORT-BARTEN / 02/04/2011 |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-13 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES GORT-BARTEN |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK STEWART |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2008-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-07-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 2004-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
16-28 PENARTH STREET
LONDON
SE15 1TU |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-06 |
update statutory_documents £ NC 15000/30000
04/04/97 |
| 1997-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/97 |
| 1997-05-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 1997-05-06 |
update statutory_documents £14518 04/04/97 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/92 FROM:
18-22 PENARTH STREET,
LONDON SE15 1TR |
| 1991-12-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 1991-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-10-26 |
update statutory_documents ALTER MEM AND ARTS 100988 |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS |
| 1988-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1978-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1948-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1948-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |