Total Documents | 174 |
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Total Pages | 669 |
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1 February 2024 | Confirmation statement made on 25 January 2024 with no updates |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
27 March 2023 | Total exemption full accounts made up to 31 December 2021 |
26 January 2023 | Confirmation statement made on 25 January 2023 with no updates |
28 December 2022 | Current accounting period shortened from 29 December 2021 to 28 December 2021 |
28 March 2022 | Total exemption full accounts made up to 31 December 2020 |
27 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
29 December 2021 | Current accounting period shortened from 30 December 2020 to 29 December 2020 |
15 March 2021 | Total exemption full accounts made up to 30 December 2019 |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates |
16 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates |
6 December 2019 | Director's details changed for Mr Mark Richard Lance on 6 December 2019 |
6 December 2019 | Secretary's details changed for Mr Mark Richard Lance on 6 December 2019 |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
15 July 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 |
15 July 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 |
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 March 2011 | Termination of appointment of Richard Lance as a director |
2 March 2011 | Termination of appointment of Richard Lance as a director |
28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 April 2010 | Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 |
9 April 2010 | Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 |
9 April 2010 | Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 |
25 January 2010 | Register(s) moved to registered inspection location |
25 January 2010 | Register inspection address has been changed |
25 January 2010 | Secretary's details changed for Mr Mark Richard Lance on 25 January 2010 |
25 January 2010 | Secretary's details changed for Mr Mark Richard Lance on 25 January 2010 |
25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
25 January 2010 | Register inspection address has been changed |
25 January 2010 | Director's details changed for Richard Mark Lance on 25 January 2010 |
25 January 2010 | Director's details changed for Richard Mark Lance on 25 January 2010 |
25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
25 January 2010 | Director's details changed for Mr Mark Richard Lance on 25 January 2010 |
25 January 2010 | Director's details changed for Mr Mark Richard Lance on 25 January 2010 |
25 January 2010 | Register(s) moved to registered inspection location |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 January 2009 | Location of debenture register |
26 January 2009 | Location of register of members |
26 January 2009 | Location of register of members |
26 January 2009 | Return made up to 25/01/09; full list of members |
26 January 2009 | Return made up to 25/01/09; full list of members |
26 January 2009 | Location of debenture register |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
12 February 2008 | Return made up to 25/01/08; full list of members |
12 February 2008 | Return made up to 25/01/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 February 2007 | Location of register of members |
28 February 2007 | Return made up to 25/01/07; full list of members |
28 February 2007 | Return made up to 25/01/07; full list of members |
28 February 2007 | Location of debenture register |
28 February 2007 | Location of register of members |
28 February 2007 | Location of debenture register |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 March 2006 | Return made up to 25/01/06; full list of members |
9 March 2006 | Return made up to 25/01/06; full list of members |
23 February 2006 | Secretary's particulars changed;director's particulars changed |
23 February 2006 | Secretary's particulars changed;director's particulars changed |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
16 May 2005 | Return made up to 25/01/05; full list of members |
16 May 2005 | Return made up to 25/01/05; full list of members |
12 April 2005 | Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN |
12 April 2005 | Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN |
28 October 2004 | Accounts for a small company made up to 31 December 2003 |
28 October 2004 | Accounts for a small company made up to 31 December 2003 |
27 July 2004 | Director resigned |
27 July 2004 | Director resigned |
22 March 2004 | Return made up to 25/01/04; full list of members |
22 March 2004 | Return made up to 25/01/04; full list of members |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
10 May 2003 | New director appointed |
10 May 2003 | New director appointed |
26 March 2003 | Return made up to 25/01/03; full list of members |
26 March 2003 | Return made up to 25/01/03; full list of members |
26 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
26 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
22 February 2002 | Return made up to 25/01/02; full list of members |
22 February 2002 | Return made up to 25/01/02; full list of members |
10 January 2002 | Total exemption full accounts made up to 31 December 2000 |
10 January 2002 | Total exemption full accounts made up to 31 December 2000 |
10 October 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 |
10 October 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 |
2 March 2001 | Return made up to 25/01/01; full list of members |
2 March 2001 | Return made up to 25/01/01; full list of members |
25 January 2001 | Particulars of mortgage/charge |
25 January 2001 | Particulars of mortgage/charge |
5 January 2001 | New director appointed |
5 January 2001 | New director appointed |
4 December 2000 | Full accounts made up to 30 April 2000 |
4 December 2000 | Full accounts made up to 30 April 2000 |
20 November 2000 | New secretary appointed |
20 November 2000 | New secretary appointed |
10 November 2000 | Secretary resigned;director resigned |
10 November 2000 | Secretary resigned;director resigned |
12 May 2000 | Director resigned |
12 May 2000 | New secretary appointed;new director appointed |
12 May 2000 | Director resigned |
12 May 2000 | Director resigned |
12 May 2000 | Director resigned |
12 May 2000 | New secretary appointed;new director appointed |
20 March 2000 | Return made up to 25/01/00; full list of members |
20 March 2000 | Return made up to 25/01/00; full list of members |
19 January 2000 | New secretary appointed |
19 January 2000 | Secretary resigned |
19 January 2000 | Secretary resigned |
19 January 2000 | New secretary appointed |
14 January 2000 | Full accounts made up to 30 April 1999 |
14 January 2000 | Full accounts made up to 30 April 1999 |
9 February 1999 | Return made up to 25/01/99; full list of members |
9 February 1999 | Return made up to 25/01/99; full list of members |
11 January 1999 | Full accounts made up to 30 April 1998 |
11 January 1999 | Full accounts made up to 30 April 1998 |
13 March 1998 | Return made up to 25/01/98; full list of members |
13 March 1998 | Return made up to 25/01/98; full list of members |
24 October 1997 | Full accounts made up to 30 April 1997 |
24 October 1997 | Full accounts made up to 30 April 1997 |
7 May 1997 | Full accounts made up to 30 April 1996 |
7 May 1997 | Full accounts made up to 30 April 1996 |
30 January 1997 | Return made up to 25/01/97; full list of members |
30 January 1997 | Return made up to 25/01/97; full list of members |
28 February 1996 | Full accounts made up to 30 April 1995 |
28 February 1996 | Full accounts made up to 30 April 1995 |
2 February 1996 | Return made up to 25/01/96; full list of members |
2 February 1996 | Return made up to 25/01/96; full list of members |
11 December 1995 | Secretary resigned;new secretary appointed |
11 December 1995 | Secretary resigned;new secretary appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 August 1986 | Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86 |
18 August 1986 | Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86 |
30 January 1973 | Memorandum and Articles of Association |
30 January 1973 | Memorandum and Articles of Association |
28 October 1971 | Company name changed\certificate issued on 28/10/71 |
28 October 1971 | Company name changed\certificate issued on 28/10/71 |
25 November 1948 | Incorporation |
25 November 1948 | Incorporation |