Date | Description |
2025-04-18 |
delete source_ip 34.228.49.194 |
2025-04-18 |
delete source_ip 3.222.220.26 |
2025-04-18 |
delete source_ip 52.21.237.164 |
2025-04-18 |
insert source_ip 35.174.234.197 |
2025-04-18 |
insert source_ip 3.213.123.174 |
2025-04-18 |
insert source_ip 3.232.202.213 |
2025-03-17 |
delete source_ip 184.73.208.228 |
2025-03-17 |
delete source_ip 3.222.25.33 |
2025-03-17 |
delete source_ip 3.234.192.55 |
2025-03-17 |
insert source_ip 34.228.49.194 |
2025-03-17 |
insert source_ip 3.222.220.26 |
2025-03-17 |
insert source_ip 52.21.237.164 |
2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
2025-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/24 |
2024-12-12 |
delete source_ip 34.194.101.74 |
2024-12-12 |
delete source_ip 34.202.186.130 |
2024-12-12 |
delete source_ip 44.207.103.88 |
2024-12-12 |
insert source_ip 184.73.208.228 |
2024-12-12 |
insert source_ip 3.222.25.33 |
2024-12-12 |
insert source_ip 3.234.192.55 |
2024-11-10 |
delete source_ip 107.23.199.220 |
2024-11-10 |
delete source_ip 44.195.166.177 |
2024-11-10 |
delete source_ip 44.215.14.35 |
2024-11-10 |
insert source_ip 34.194.101.74 |
2024-11-10 |
insert source_ip 34.202.186.130 |
2024-11-10 |
insert source_ip 44.207.103.88 |
2024-10-10 |
delete source_ip 18.207.22.247 |
2024-10-10 |
delete source_ip 3.224.105.106 |
2024-10-10 |
delete source_ip 54.145.140.171 |
2024-10-10 |
insert source_ip 107.23.199.220 |
2024-10-10 |
insert source_ip 44.195.166.177 |
2024-10-10 |
insert source_ip 44.215.14.35 |
2024-10-10 |
update robots_txt_status secure.pennytalk.co.uk: 0 => 200 |
2024-09-08 |
delete source_ip 34.228.249.203 |
2024-09-08 |
delete source_ip 3.213.228.82 |
2024-09-08 |
delete source_ip 52.21.182.28 |
2024-09-08 |
insert source_ip 18.207.22.247 |
2024-09-08 |
insert source_ip 3.224.105.106 |
2024-09-08 |
insert source_ip 54.145.140.171 |
2024-08-08 |
delete source_ip 3.217.82.44 |
2024-08-08 |
delete source_ip 52.3.17.160 |
2024-08-08 |
delete source_ip 52.20.75.112 |
2024-08-08 |
insert source_ip 34.228.249.203 |
2024-08-08 |
insert source_ip 3.213.228.82 |
2024-08-08 |
insert source_ip 52.21.182.28 |
2024-07-07 |
delete source_ip 34.194.168.39 |
2024-07-07 |
delete source_ip 34.205.106.179 |
2024-07-07 |
delete source_ip 3.223.84.107 |
2024-07-07 |
insert source_ip 3.217.82.44 |
2024-07-07 |
insert source_ip 52.3.17.160 |
2024-07-07 |
insert source_ip 52.20.75.112 |
2024-04-07 |
delete address ONE CROYDON - 13TH FLOOR 12-16 ADDISCOMBE ROAD C/- SABLE ACCOUNTING LTD CROYDON ENGLAND CR0 0XT |
2024-04-07 |
insert address C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-07 |
update registered_address |
2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
ONE CROYDON - 13TH FLOOR 12-16 ADDISCOMBE ROAD
C/- SABLE ACCOUNTING LTD
CROYDON
CR0 0XT
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2023-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE FORD / 01/03/2021 |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-07 |
update num_mort_charges 7 => 8 |
2020-03-07 |
update num_mort_outstanding 7 => 8 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033224470008 |
2019-08-07 |
delete address 44 FEATHERSTONE STREET LONDON ENGLAND EC1Y 8RN |
2019-08-07 |
insert address ONE CROYDON - 13TH FLOOR 12-16 ADDISCOMBE ROAD C/- SABLE ACCOUNTING LTD CROYDON ENGLAND CR0 0XT |
2019-08-07 |
update registered_address |
2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
44 FEATHERSTONE STREET
LONDON
EC1Y 8RN
ENGLAND |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-12-08 |
delete address IDT HOUSE 44 FEATHERSTONE STREET LONDON EC1Y 8RN |
2017-12-08 |
insert address 44 FEATHERSTONE STREET LONDON ENGLAND EC1Y 8RN |
2017-12-08 |
update registered_address |
2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
IDT HOUSE
44 FEATHERSTONE STREET
LONDON
EC1Y 8RN |
2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIMON |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-01 |
update statutory_documents 21/02/16 FULL LIST |
2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR. STUART HASKELL SIMON |
2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PONGCHAND PERMSUVAN |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE FORD / 24/02/2015 |
2015-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
2013-08-01 |
update num_mort_charges 6 => 7 |
2013-08-01 |
update num_mort_outstanding 6 => 7 |
2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033224470007 |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2013-02-21 |
update statutory_documents 21/02/13 FULL LIST |
2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2012-03-06 |
update statutory_documents 21/02/12 FULL LIST |
2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-08-02 |
update statutory_documents FIRST GAZETTE |
2011-03-17 |
update statutory_documents 21/02/11 FULL LIST |
2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-08-03 |
update statutory_documents FIRST GAZETTE |
2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JONAS |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED EXECUTIVE MARCELO FISCHER |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT PONGCHAND PERMSUVAN |
2010-02-25 |
update statutory_documents 21/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JONAS / 22/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE FORD / 22/02/2010 |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAURO |
2009-09-16 |
update statutory_documents SECRETARY APPOINTED MR. KEVIN ALAN DANZIG |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN |
2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD REINGOLD |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
IDT HOUSE
44 FEATHERSTONE STREET
LONDON
EC1Y 8RN |
2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
PRINCES HOUSE
95 GRESHAM STREET
LONDON
EC2V 7NA |
2006-06-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/05 |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-06-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/03 |
2004-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-09-10 |
update statutory_documents SHARES AGREEMENT OTC |
2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-25 |
update statutory_documents SECRETARY RESIGNED |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
TELEPHONE HOUSE
69-77 PAUL STREET
LONDON
EC2A 4NQ |
2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/00 |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/98 |
1998-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM:
171A LANARK ROAD
LONDON
W9 1NX |
1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
BIRD & BIRD 90 FETTER LANE
LONDON
EC4A 1JP |
1998-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
1998-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-03-20 |
update statutory_documents ALTER MEM AND ARTS 04/03/98 |
1997-02-27 |
update statutory_documents SECRETARY RESIGNED |
1997-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |