Date | Description |
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 |
2023-06-07 |
delete address 37 RUSHEY GREEN CATFORD LONDON SE6 4AS |
2023-06-07 |
insert address TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON ENGLAND E14 0JW |
2023-06-07 |
update registered_address |
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 |
2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
37 RUSHEY GREEN
CATFORD
LONDON
SE6 4AS |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKER |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JOHN KENWORTH / 16/01/2023 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2022-03-08 |
insert address City Hall
Kamal Chunchie Way
London E16 1ZE |
2022-03-08 |
update primary_contact null => City Hall
Kamal Chunchie Way
London E16 1ZE |
2022-02-07 |
update account_category SMALL => FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
2021-12-08 |
delete email ro..@london.gov.uk |
2021-12-08 |
insert about_pages_linkeddomain google.com |
2021-12-08 |
insert email ro..@royaldocks.london |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEYS |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS PETER RICHARD EDWARD MOWAT VINCENT / 14/12/2020 |
2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY QUASHIE |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNA GRANDONI |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANI THOMAS |
2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BETH WILLIAMS / 28/02/2020 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-04 |
update statutory_documents 22/10/2019 |
2019-06-27 |
delete general_emails in..@londonsroyaldocks.com |
2019-06-27 |
delete alias The Royal Docks Management Authority Limited |
2019-06-27 |
delete email in..@londonsroyaldocks.com |
2019-04-20 |
update website_status FlippedRobots => OK |
2019-04-20 |
delete source_ip 134.213.5.168 |
2019-04-20 |
insert source_ip 142.93.35.20 |
2019-04-20 |
update robots_txt_status www.royaldocks.london: 0 => 404 |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LOUIS PETER RICHARD EDWARD MOWAT VINCENT |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYAR RAGHAVAN |
2018-10-12 |
update website_status Disallowed => FlippedRobots |
2018-08-08 |
update website_status FlippedRobots => Disallowed |
2018-07-17 |
update website_status OK => FlippedRobots |
2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORHAD HUSSAIN |
2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN CLARK |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NICHOLAS / 29/12/2017 |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH ELIZABETH CARTER / 19/09/2017 |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARULATA PATEL |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ERSKINE |
2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MS SHANI THOMAS |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS GIOVANNA GRANDONI |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY KWEKU NANKA QUASHIE |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW JOHN KENWORTH |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK VINCENT HAYES |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JOANNE VECCHIO |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-31 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
2016-03-21 |
update statutory_documents 07/03/16 NO MEMBER LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
2015-07-27 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR KEN CLARK |
2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED KATHERINE SARAH ELIZABETH CARTER |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-24 |
update statutory_documents 07/03/15 NO MEMBER LIST |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOHN ANDREW MURPHY |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED CLLR FORHAD HUSSAIN |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MCAULEY |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAFER |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-13 |
update statutory_documents 07/03/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-05 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2013-01-10 |
update statutory_documents SECTION 519 |
2013-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-29 |
update statutory_documents 07/03/12 NO MEMBER LIST |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-08 |
update statutory_documents SECTION 519 |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED AMANDA BETH WILLIAMS |
2011-09-27 |
update statutory_documents DIRECTOR APPOINTED KAYAR SRINIVASAN RAGHAVAN |
2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MICHAEL MCAULEY |
2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAYSHAW |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL HEATON |
2011-04-06 |
update statutory_documents 07/03/11 NO MEMBER LIST |
2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST GOODING / 16/03/2011 |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN THOM |
2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED CLLR STEPHEN ERNEST BRAYSHAW |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
2010-03-30 |
update statutory_documents 07/03/10 NO MEMBER LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ERIC CORRELL SORENSEN / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ANDREW MURPHY / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NICHOLAS / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS SIDNEY KEYS / 30/03/2010 |
2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-22 |
update statutory_documents DIRECTOR APPOINTED DENNIS ERIC JAMES |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED IAIN ROY THOM |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED KEN WILSON |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED CHARULATA PATEL |
2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER |
2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA MILLER CHAN |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE COLLIER |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLLAND |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOHN ANDREW MURPHY |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM LESLIE SCHAFER |
2008-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07 |
2007-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06 |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05 |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04 |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03 |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
77/79 RUSHEY GREEN
CATFORD
LONDON
SE6 4AF |
2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02 |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01 |
2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00 |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99 |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/98 |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/97 |
1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/96 |
1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |