Total Documents | 167 |
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Total Pages | 930 |
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24 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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17 February 2020 | Confirmation statement made on 16 February 2020 with no updates |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
16 February 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates |
16 February 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
16 November 2016 | Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 |
16 November 2016 | Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 |
16 November 2016 | Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 |
16 November 2016 | Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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23 February 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 |
23 February 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
7 July 2015 | Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 |
7 July 2015 | Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 |
7 July 2015 | Appointment of Craig Anthony Lampo as a director on 1 July 2015 |
7 July 2015 | Appointment of Craig Anthony Lampo as a director on 1 July 2015 |
7 July 2015 | Appointment of Craig Anthony Lampo as a director on 1 July 2015 |
7 July 2015 | Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 |
20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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6 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 April 2012 | Secretary's details changed for Edward Charles Wetmore on 1 February 2012 |
2 April 2012 | Secretary's details changed for Edward Charles Wetmore on 1 February 2012 |
2 April 2012 | Director's details changed for Diana Gentile Reardon on 2 February 2012 |
2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
2 April 2012 | Director's details changed for Richard Adam Norwitt on 1 February 2012 |
2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
2 April 2012 | Director's details changed for Diana Gentile Reardon on 2 February 2012 |
2 April 2012 | Secretary's details changed for Edward Charles Wetmore on 1 February 2012 |
2 April 2012 | Director's details changed for Richard Adam Norwitt on 1 February 2012 |
2 April 2012 | Director's details changed for Diana Gentile Reardon on 2 February 2012 |
2 April 2012 | Director's details changed for Richard Adam Norwitt on 1 February 2012 |
1 March 2012 | Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959 |
1 March 2012 | Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959 |
26 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
22 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 March 2010 | Register inspection address has been changed |
24 March 2010 | Register(s) moved to registered inspection location |
24 March 2010 | Register inspection address has been changed |
24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
24 March 2010 | Register(s) moved to registered inspection location |
24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
22 December 2009 | Resolutions
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22 December 2009 | Resolutions
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27 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
29 September 2009 | Return made up to 17/09/09; full list of members |
29 September 2009 | Return made up to 17/09/09; full list of members |
5 January 2009 | Director appointed richard adam norwitt |
5 January 2009 | Appointment terminated director martin loeffler |
5 January 2009 | Appointment terminated director martin loeffler |
5 January 2009 | Director appointed richard adam norwitt |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 October 2008 | Return made up to 17/09/08; full list of members |
14 October 2008 | Return made up to 17/09/08; full list of members |
22 September 2007 | Return made up to 17/09/07; full list of members |
22 September 2007 | Return made up to 17/09/07; full list of members |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 November 2006 | Accounts for a dormant company made up to 31 December 2004 |
20 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 November 2006 | Accounts for a dormant company made up to 31 December 2004 |
29 September 2006 | Return made up to 17/09/06; full list of members |
29 September 2006 | Return made up to 17/09/06; full list of members |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 |
19 October 2005 | Return made up to 17/09/05; full list of members |
19 October 2005 | Return made up to 17/09/05; full list of members |
29 June 2005 | New director appointed |
29 June 2005 | Director resigned |
29 June 2005 | New director appointed |
29 June 2005 | Director resigned |
6 December 2004 | Full accounts made up to 31 December 2003 |
6 December 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
4 October 2004 | Return made up to 17/09/04; full list of members |
4 October 2004 | Return made up to 17/09/04; full list of members |
20 May 2004 | Full accounts made up to 31 December 2002 |
20 May 2004 | Full accounts made up to 31 December 2002 |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 |
29 September 2003 | Return made up to 17/09/03; full list of members |
29 September 2003 | Return made up to 17/09/03; full list of members |
8 October 2002 | Return made up to 17/09/02; full list of members |
8 October 2002 | Return made up to 17/09/02; full list of members |
30 August 2002 | Full accounts made up to 31 December 2001 |
30 August 2002 | Full accounts made up to 31 December 2001 |
18 January 2002 | Full accounts made up to 31 December 2000 |
18 January 2002 | Full accounts made up to 31 December 2000 |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
22 October 2001 | Return made up to 17/09/01; full list of members |
22 October 2001 | Return made up to 17/09/01; full list of members |
28 February 2001 | Full accounts made up to 31 December 1999 |
28 February 2001 | Full accounts made up to 31 December 1999 |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 |
9 October 2000 | Return made up to 17/09/00; full list of members |
9 October 2000 | Return made up to 17/09/00; full list of members |
5 October 2000 | Registered office changed on 05/10/00 from: sherbrook road daybrook nottingham NG5 6AT |
5 October 2000 | Registered office changed on 05/10/00 from: sherbrook road daybrook nottingham NG5 6AT |
30 March 2000 | Full accounts made up to 31 December 1998 |
30 March 2000 | Full accounts made up to 31 December 1998 |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
20 September 1999 | Return made up to 17/09/99; full list of members |
20 September 1999 | Return made up to 17/09/99; full list of members |
7 May 1999 | Director's particulars changed |
7 May 1999 | Director's particulars changed |
12 April 1999 | New director appointed |
12 April 1999 | Director resigned |
12 April 1999 | New director appointed |
12 April 1999 | Director resigned |
18 February 1999 | Full accounts made up to 31 December 1997 |
18 February 1999 | Full accounts made up to 31 December 1997 |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 |
23 September 1998 | Return made up to 17/09/98; full list of members |
23 September 1998 | Return made up to 17/09/98; full list of members |
7 November 1997 | Full accounts made up to 31 December 1996 |
7 November 1997 | Full accounts made up to 31 December 1996 |
13 October 1997 | Return made up to 17/09/97; full list of members |
13 October 1997 | Director resigned |
13 October 1997 | New director appointed |
13 October 1997 | Director resigned |
13 October 1997 | Return made up to 17/09/97; full list of members |
13 October 1997 | New director appointed |
29 October 1996 | Full accounts made up to 31 December 1995 |
29 October 1996 | Full accounts made up to 31 December 1995 |
2 October 1996 | Return made up to 17/09/96; full list of members |
2 October 1996 | Return made up to 17/09/96; full list of members |
2 November 1995 | Location of register of members (non legible) |
2 November 1995 | Full accounts made up to 31 December 1994 |
2 November 1995 | Return made up to 17/09/95; full list of members |
2 November 1995 | Location of register of members (non legible) |
2 November 1995 | Full accounts made up to 31 December 1994 |
2 November 1995 | New secretary appointed |
2 November 1995 | Return made up to 17/09/95; full list of members |
2 November 1995 | New secretary appointed |