Total Documents | 199 |
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Total Pages | 1,710 |
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9 February 2021 | Accounts for a dormant company made up to 30 June 2020 |
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14 January 2021 | Director's details changed for Mr Colin Alexander Brown on 14 January 2021 |
14 January 2021 | Director's details changed for Mr Peter William Mountford on 14 January 2021 |
4 August 2020 | Confirmation statement made on 25 July 2020 with no updates |
13 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
31 October 2019 | Termination of appointment of Michael William Phillips as a director on 31 October 2019 |
31 July 2019 | Confirmation statement made on 25 July 2019 with no updates |
18 February 2019 | Full accounts made up to 30 June 2018 |
25 July 2018 | Confirmation statement made on 25 July 2018 with updates |
24 May 2018 | Resolutions
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24 May 2018 | Solvency Statement dated 22/05/18 |
24 May 2018 | Statement of capital on 24 May 2018
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24 May 2018 | Statement by Directors |
15 May 2018 | Group of companies' accounts made up to 30 June 2017 |
23 February 2018 | Satisfaction of charge 2 in full |
23 February 2018 | Satisfaction of charge 3 in full |
23 February 2018 | Satisfaction of charge 4 in full |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates |
14 July 2017 | Statement of company's objects |
14 July 2017 | Statement of company's objects |
14 July 2017 | Resolutions
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14 July 2017 | Resolutions
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11 July 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 |
11 July 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 |
11 July 2017 | Termination of appointment of Anthony Roy Kessler as a director on 5 July 2017 |
11 July 2017 | Termination of appointment of Anthony Roy Kessler as a director on 5 July 2017 |
11 July 2017 | Termination of appointment of Bernice Lucille Friedman as a director on 5 July 2017 |
11 July 2017 | Notification of Sg International Holdings Limited as a person with significant control on 5 July 2017 |
11 July 2017 | Notification of Sg International Holdings Limited as a person with significant control on 11 July 2017 |
11 July 2017 | Cessation of Dion Ralph Friedland as a person with significant control on 11 July 2017 |
11 July 2017 | Termination of appointment of Dion Ralph Friedland as a director on 5 July 2017 |
11 July 2017 | Termination of appointment of Bernice Lucille Friedman as a director on 5 July 2017 |
11 July 2017 | Cessation of Dion Ralph Friedland as a person with significant control on 5 July 2017 |
11 July 2017 | Termination of appointment of Dion Ralph Friedland as a director on 5 July 2017 |
7 July 2017 | Appointment of Mrs Paula Marie Wood as a director on 5 July 2017 |
7 July 2017 | Appointment of Higgs Secretarial Limited as a secretary on 5 July 2017 |
7 July 2017 | Appointment of Mr Graeme Bryan Watson as a director on 5 July 2017 |
7 July 2017 | Registered office address changed from C/O Bestodeck Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 7 July 2017 |
7 July 2017 | Termination of appointment of Michael James Warnes as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Peter William Mountford as a director on 5 July 2017 |
7 July 2017 | Appointment of Mrs Paula Marie Wood as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Graeme Bryan Watson as a director on 5 July 2017 |
7 July 2017 | Registered office address changed from C/O Bestodeck Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 7 July 2017 |
7 July 2017 | Appointment of Mr Michael William Phillips as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Colin Alexander Brown as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of David Sidney Olsen as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of Michael James Warnes as a director on 5 July 2017 |
7 July 2017 | Appointment of Higgs Secretarial Limited as a secretary on 5 July 2017 |
7 July 2017 | Termination of appointment of David Sidney Olsen as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Peter William Mountford as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Colin Alexander Brown as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Michael William Phillips as a director on 5 July 2017 |
15 May 2017 | Confirmation statement made on 27 March 2017 with updates |
15 May 2017 | Confirmation statement made on 27 March 2017 with updates |
23 March 2017 | Group of companies' accounts made up to 31 October 2016 |
23 March 2017 | Group of companies' accounts made up to 31 October 2016 |
20 January 2017 | Satisfaction of charge 1 in full |
20 January 2017 | Satisfaction of charge 1 in full |
5 July 2016 | Group of companies' accounts made up to 31 October 2015 |
5 July 2016 | Group of companies' accounts made up to 31 October 2015 |
31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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22 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
22 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
21 July 2015 | Group of companies' accounts made up to 30 November 2014 |
21 July 2015 | Group of companies' accounts made up to 30 November 2014 |
12 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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27 January 2015 | Director's details changed for Michael James Warnes on 27 January 2015 |
27 January 2015 | Director's details changed for Michael James Warnes on 27 January 2015 |
28 November 2014 | Director's details changed for Michael James Warnes on 10 November 2014 |
28 November 2014 | Director's details changed for Michael James Warnes on 10 November 2014 |
5 November 2014 | Purchase of own shares. Shares purchased into treasury:
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5 November 2014 | Purchase of own shares. Shares purchased into treasury:
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5 November 2014 | Purchase of own shares. Shares purchased into treasury:
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3 July 2014 | Group of companies' accounts made up to 30 November 2013 |
3 July 2014 | Group of companies' accounts made up to 30 November 2013 |
28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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9 September 2013 | Group of companies' accounts made up to 30 November 2012 |
9 September 2013 | Group of companies' accounts made up to 30 November 2012 |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
12 September 2012 | Director's details changed for Michael James Warnes on 12 September 2012 |
12 September 2012 | Director's details changed for Michael James Warnes on 12 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 |
13 August 2012 | Group of companies' accounts made up to 30 November 2011 |
13 August 2012 | Group of companies' accounts made up to 30 November 2011 |
11 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
2 September 2011 | Group of companies' accounts made up to 30 November 2010 |
2 September 2011 | Group of companies' accounts made up to 30 November 2010 |
19 May 2011 | Appointment of Mrs Bernice Friedman as a director |
19 May 2011 | Appointment of Mrs Bernice Friedman as a director |
9 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
25 January 2011 | Termination of appointment of Leon Friedman as a director |
25 January 2011 | Termination of appointment of Leon Friedman as a director |
18 January 2011 | Termination of appointment of Leon Friedman as a secretary |
18 January 2011 | Termination of appointment of Leon Friedman as a secretary |
2 August 2010 | Group of companies' accounts made up to 30 November 2009 |
2 August 2010 | Group of companies' accounts made up to 30 November 2009 |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Dion Ralph Friedland on 27 March 2010 |
14 April 2010 | Director's details changed for Mr David Sidney Olsen on 27 March 2010 |
14 April 2010 | Director's details changed for Dion Ralph Friedland on 27 March 2010 |
14 April 2010 | Director's details changed for Mr David Sidney Olsen on 27 March 2010 |
3 January 2010 | Resolutions
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3 January 2010 | S-div |
3 January 2010 | S-div |
3 January 2010 | Resolutions
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18 June 2009 | Group of companies' accounts made up to 30 November 2008 |
18 June 2009 | Group of companies' accounts made up to 30 November 2008 |
6 April 2009 | Return made up to 27/03/09; full list of members |
6 April 2009 | Return made up to 27/03/09; full list of members |
31 July 2008 | Full accounts made up to 30 November 2007 |
31 July 2008 | Full accounts made up to 30 November 2007 |
22 April 2008 | Return made up to 27/03/08; full list of members |
22 April 2008 | Return made up to 27/03/08; full list of members |
17 July 2007 | Group of companies' accounts made up to 30 November 2006 |
17 July 2007 | Group of companies' accounts made up to 30 November 2006 |
12 June 2007 | Return made up to 27/03/07; full list of members |
12 June 2007 | Return made up to 27/03/07; full list of members |
12 October 2006 | Group of companies' accounts made up to 30 November 2005 |
12 October 2006 | Group of companies' accounts made up to 30 November 2005 |
5 April 2006 | Return made up to 27/03/06; full list of members |
5 April 2006 | Return made up to 27/03/06; full list of members |
12 August 2005 | Group of companies' accounts made up to 30 November 2004 |
12 August 2005 | Group of companies' accounts made up to 30 November 2004 |
1 June 2005 | Director's particulars changed |
1 June 2005 | Director's particulars changed |
25 May 2005 | Return made up to 27/03/05; full list of members |
25 May 2005 | Return made up to 27/03/05; full list of members |
1 September 2004 | Group of companies' accounts made up to 30 November 2003 |
1 September 2004 | Group of companies' accounts made up to 30 November 2003 |
30 April 2004 | Particulars of mortgage/charge |
30 April 2004 | Particulars of mortgage/charge |
7 April 2004 | Return made up to 27/03/04; full list of members |
7 April 2004 | Return made up to 27/03/04; full list of members |
17 September 2003 | New director appointed |
17 September 2003 | New director appointed |
1 September 2003 | Group of companies' accounts made up to 30 November 2002 |
1 September 2003 | Group of companies' accounts made up to 30 November 2002 |
3 June 2003 | New director appointed |
3 June 2003 | New director appointed |
1 April 2003 | Return made up to 27/03/03; full list of members |
1 April 2003 | Return made up to 27/03/03; full list of members |
28 August 2002 | Group of companies' accounts made up to 30 November 2001 |
28 August 2002 | Group of companies' accounts made up to 30 November 2001 |
17 June 2002 | Director's particulars changed |
17 June 2002 | Director's particulars changed |
9 April 2002 | Return made up to 27/03/02; full list of members
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9 April 2002 | Return made up to 27/03/02; full list of members
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9 January 2002 | Director's particulars changed |
9 January 2002 | Director's particulars changed |
18 October 2001 | Group of companies' accounts made up to 30 November 2000 |
18 October 2001 | Group of companies' accounts made up to 30 November 2000 |
19 July 2001 | Return made up to 30/03/01; full list of members
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19 July 2001 | Return made up to 30/03/01; full list of members
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28 September 2000 | Full group accounts made up to 30 November 1999 |
28 September 2000 | Full group accounts made up to 30 November 1999 |
22 April 2000 | Return made up to 30/03/00; full list of members |
22 April 2000 | Return made up to 30/03/00; full list of members |
20 March 2000 | Particulars of mortgage/charge |
20 March 2000 | Particulars of mortgage/charge |
31 August 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 |
31 August 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 |
28 July 1999 | Full group accounts made up to 30 September 1998 |
28 July 1999 | Full group accounts made up to 30 September 1998 |
9 June 1999 | Return made up to 30/03/99; no change of members |
9 June 1999 | Return made up to 30/03/99; no change of members |
30 July 1998 | Full group accounts made up to 30 September 1997 |
30 July 1998 | Full group accounts made up to 30 September 1997 |
14 May 1998 | Return made up to 30/03/98; no change of members |
14 May 1998 | Return made up to 30/03/98; no change of members |
27 June 1997 | Full group accounts made up to 30 September 1996 |
27 June 1997 | Full group accounts made up to 30 September 1996 |
6 June 1997 | Return made up to 30/03/97; full list of members
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6 June 1997 | Return made up to 30/03/97; full list of members
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23 July 1996 | Full group accounts made up to 30 September 1995 |
23 July 1996 | Full group accounts made up to 30 September 1995 |
5 June 1996 | Return made up to 30/03/96; no change of members |
5 June 1996 | Return made up to 30/03/96; no change of members |
4 July 1995 | Full group accounts made up to 30 September 1994 |
4 July 1995 | Full group accounts made up to 30 September 1994 |
19 April 1995 | Return made up to 30/03/95; no change of members |
19 April 1995 | Return made up to 30/03/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 February 1982 | Incorporation |
4 February 1982 | Incorporation |
4 February 1982 | Certificate of incorporation |
4 February 1982 | Certificate of incorporation |