Total Documents | 189 |
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Total Pages | 669 |
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14 November 2023 | Confirmation statement made on 11 November 2023 with updates |
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19 April 2023 | Appointment of Imogen Emma Abigail Harrison as a director on 4 April 2023 |
19 April 2023 | Termination of appointment of Linda Jane Cartwright as a director on 4 April 2023 |
30 March 2023 | Accounts for a dormant company made up to 31 December 2022 |
17 November 2022 | Confirmation statement made on 11 November 2022 with no updates |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
23 November 2021 | Confirmation statement made on 11 November 2021 with no updates |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 |
20 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
11 November 2020 | Confirmation statement made on 11 November 2020 with updates |
16 July 2020 | Appointment of Mr Justin James Rolph as a director on 10 March 2020 |
16 July 2020 | Termination of appointment of Margaret Penelope Holmes as a director on 10 March 2020 |
20 November 2019 | Confirmation statement made on 28 October 2019 with no updates |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates |
9 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
13 November 2017 | Confirmation statement made on 28 October 2017 with updates |
13 November 2017 | Confirmation statement made on 28 October 2017 with updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 November 2016 | Confirmation statement made on 28 October 2016 with updates |
22 November 2016 | Confirmation statement made on 28 October 2016 with updates |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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14 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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6 November 2014 | Termination of appointment of Christopher John Quested as a director on 15 July 2011 |
6 November 2014 | Termination of appointment of Christopher John Quested as a director on 15 July 2011 |
29 January 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 January 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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11 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 July 2011 | Appointment of Mrs Linda Jane Cartwright as a director |
15 July 2011 | Appointment of Mrs Linda Jane Cartwright as a director |
13 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
28 October 2010 | Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010 |
28 October 2010 | Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010 |
28 October 2010 | Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 May 2010 | Appointment of Lady Margaret Penelope Holmes as a director |
21 May 2010 | Appointment of Lady Margaret Penelope Holmes as a director |
4 May 2010 | Appointment of Richard John Phillips as a secretary |
4 May 2010 | Appointment of Richard John Phillips as a secretary |
23 April 2010 | Registered office address changed from 8 Denbigh Street London SW1V 2ER on 23 April 2010 |
23 April 2010 | Termination of appointment of Edward Redmond as a director |
23 April 2010 | Termination of appointment of Edward Redmond as a director |
23 April 2010 | Registered office address changed from 8 Denbigh Street London SW1V 2ER on 23 April 2010 |
12 January 2010 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 |
12 January 2010 | Termination of appointment of Crabtree Property Management Limited as a secretary |
12 January 2010 | Termination of appointment of Terence White as a secretary |
12 January 2010 | Termination of appointment of Terence White as a secretary |
12 January 2010 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 |
12 January 2010 | Termination of appointment of Crabtree Property Management Limited as a secretary |
19 December 2009 | Appointment of Terence Robert White as a secretary |
19 December 2009 | Appointment of Terence Robert White as a secretary |
12 December 2009 | Annual return made up to 28 October 2009 |
12 December 2009 | Annual return made up to 28 October 2009 |
19 August 2009 | Director appointed richard john phillips |
19 August 2009 | Director appointed richard john phillips |
5 August 2009 | Director appointed edward redmond |
5 August 2009 | Director appointed edward redmond |
23 July 2009 | Director appointed christopher john quested |
23 July 2009 | Director appointed christopher john quested |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 April 2009 | Secretary appointed crabtree property management LIMITED |
9 April 2009 | Secretary appointed crabtree property management LIMITED |
8 April 2009 | Appointment terminated secretary moretons corporate services LIMITED |
8 April 2009 | Appointment terminated secretary moretons corporate services LIMITED |
2 February 2009 | Return made up to 28/10/08; no change of members |
2 February 2009 | Return made up to 28/10/08; no change of members |
27 January 2009 | Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU |
27 January 2009 | Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 November 2007 | Return made up to 28/10/07; full list of members |
8 November 2007 | Return made up to 28/10/07; full list of members |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 December 2006 | Return made up to 28/10/06; full list of members
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12 December 2006 | Return made up to 28/10/06; full list of members
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21 February 2006 | Director resigned |
21 February 2006 | Director resigned |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 January 2006 | Resolutions
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23 January 2006 | Resolutions
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29 December 2005 | Return made up to 28/10/05; full list of members |
29 December 2005 | Return made up to 28/10/05; full list of members |
25 January 2005 | Resolutions
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25 January 2005 | Resolutions
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24 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
24 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 November 2004 | Return made up to 28/10/04; full list of members |
11 November 2004 | Return made up to 28/10/04; full list of members |
14 May 2004 | New secretary appointed |
14 May 2004 | New secretary appointed |
14 May 2004 | Secretary resigned |
14 May 2004 | Secretary resigned |
11 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
11 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
10 November 2003 | Return made up to 28/10/03; full list of members |
10 November 2003 | Return made up to 28/10/03; full list of members |
24 February 2003 | Resolutions
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24 February 2003 | Resolutions
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20 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
20 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
1 November 2002 | Return made up to 28/10/02; full list of members |
1 November 2002 | Return made up to 28/10/02; full list of members |
8 May 2002 | Resolutions
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8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
8 May 2002 | Resolutions
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27 January 2002 | New director appointed |
27 January 2002 | New director appointed |
27 November 2001 | Director resigned |
27 November 2001 | Director resigned |
12 November 2001 | Return made up to 28/10/01; full list of members |
12 November 2001 | Return made up to 28/10/01; full list of members |
14 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
14 June 2001 | Resolutions
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14 June 2001 | Resolutions
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14 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 November 2000 | Return made up to 28/10/00; full list of members |
10 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
10 November 2000 | Resolutions
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10 November 2000 | Return made up to 28/10/00; full list of members |
10 November 2000 | Resolutions
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10 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 |
31 March 2000 | Director resigned |
31 March 2000 | Director resigned |
16 November 1999 | Return made up to 28/10/99; change of members |
16 November 1999 | Return made up to 28/10/99; change of members |
8 October 1999 | Registered office changed on 08/10/99 from: 2 north street hailsham east sussex BN27 1DQ |
8 October 1999 | Registered office changed on 08/10/99 from: 2 north street hailsham east sussex BN27 1DQ |
20 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
20 April 1999 | Resolutions
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20 April 1999 | Resolutions
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20 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
10 November 1998 | Return made up to 28/10/98; change of members |
10 November 1998 | Return made up to 28/10/98; change of members |
21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 May 1998 | New director appointed |
19 May 1998 | New director appointed |
8 April 1998 | Director resigned |
8 April 1998 | Director resigned |
20 November 1997 | Return made up to 28/10/97; full list of members |
20 November 1997 | Return made up to 28/10/97; full list of members |
27 May 1997 | Resolutions
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27 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
27 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
27 May 1997 | Resolutions
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24 April 1997 | Ad 21/03/97--------- £ si 1@1=1 £ ic 4/5 |
24 April 1997 | Ad 21/03/97--------- £ si 1@1=1 £ ic 4/5 |
6 December 1996 | Return made up to 28/10/96; full list of members |
6 December 1996 | Return made up to 28/10/96; full list of members |
31 July 1996 | Resolutions
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31 July 1996 | Accounts for a dormant company made up to 31 March 1996 |
31 July 1996 | Resolutions
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31 July 1996 | Accounts for a dormant company made up to 31 March 1996 |
16 April 1996 | Accounting reference date shortened from 31/03 to 31/12 |
16 April 1996 | Accounting reference date shortened from 31/03 to 31/12 |
21 November 1995 | Resolutions
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21 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
21 November 1995 | Resolutions
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21 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
28 October 1992 | Incorporation |
28 October 1992 | Incorporation |