Total Documents | 236 |
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Total Pages | 1,253 |
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8 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
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23 January 2020 | Satisfaction of charge 1 in full |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
9 December 2019 | Satisfaction of charge 2 in full |
20 September 2019 | Accounts for a dormant company made up to 31 March 2019 |
4 July 2019 | Director's details changed for Mr Nigel Mark Webb on 4 July 2019 |
1 April 2019 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates |
9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 |
9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 |
9 October 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 |
9 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 |
29 January 2018 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 |
10 January 2018 | Confirmation statement made on 31 December 2017 with updates |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates |
6 February 2017 | Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 |
6 February 2017 | Director's details changed for Mr Nigel Mark Webb on 6 February 2017 |
6 February 2017 | Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 |
6 February 2017 | Director's details changed for Mr Nigel Mark Webb on 6 February 2017 |
6 February 2017 | Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates |
6 February 2017 | Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 |
6 February 2017 | Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 |
6 February 2017 | Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
2 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 |
2 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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19 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
19 June 2015 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 |
19 June 2015 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 |
9 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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28 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
5 August 2014 | Termination of appointment of Anthony Braine as a secretary on 31 July 2014 |
5 August 2014 | Termination of appointment of Anthony Braine as a secretary on 31 July 2014 |
4 August 2014 | Termination of appointment of Anthony Braine as a director on 31 July 2014 |
4 August 2014 | Termination of appointment of Anthony Braine as a director on 31 July 2014 |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Appointment of Mr Simon Geoffrey Carter as a director |
22 January 2014 | Appointment of Mr Simon Geoffrey Carter as a director |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
26 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 |
26 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
11 June 2013 | Termination of appointment of Stephen Smith as a director |
11 June 2013 | Termination of appointment of Stephen Smith as a director |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
31 October 2012 | Appointment of Benjamin Toby Grose as a director |
31 October 2012 | Appointment of Benjamin Toby Grose as a director |
10 October 2012 | Appointment of Stephen Paul Smith as a director |
10 October 2012 | Appointment of Stephen Paul Smith as a director |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
19 December 2011 | Full accounts made up to 31 March 2011 |
19 December 2011 | Full accounts made up to 31 March 2011 |
4 July 2011 | Termination of appointment of Graham Roberts as a director |
4 July 2011 | Termination of appointment of Graham Roberts as a director |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
17 December 2010 | Full accounts made up to 31 March 2010 |
17 December 2010 | Full accounts made up to 31 March 2010 |
18 September 2010 | Termination of appointment of Peter Clarke as a director |
18 September 2010 | Termination of appointment of Peter Clarke as a director |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
13 January 2010 | Termination of appointment of Andrew Jones as a director |
13 January 2010 | Termination of appointment of Andrew Jones as a director |
3 August 2009 | Accounts for a dormant company made up to 31 March 2009 |
3 August 2009 | Accounts for a dormant company made up to 31 March 2009 |
2 February 2009 | Return made up to 31/12/08; full list of members |
2 February 2009 | Return made up to 31/12/08; full list of members |
29 December 2008 | Full accounts made up to 31 March 2008 |
29 December 2008 | Full accounts made up to 31 March 2008 |
2 December 2008 | Appointment terminated director stephen hester |
2 December 2008 | Appointment terminated director stephen hester |
14 February 2008 | Return made up to 31/12/07; full list of members |
14 February 2008 | Location of register of members |
14 February 2008 | Location of register of members |
14 February 2008 | Return made up to 31/12/07; full list of members |
9 January 2008 | Director resigned |
9 January 2008 | Director resigned |
17 December 2007 | Director's particulars changed |
17 December 2007 | Director's particulars changed |
30 November 2007 | Director's particulars changed |
30 November 2007 | Director's particulars changed |
27 October 2007 | Full accounts made up to 31 March 2007 |
27 October 2007 | Full accounts made up to 31 March 2007 |
15 May 2007 | Director's particulars changed |
15 May 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
4 April 2007 | Declaration of satisfaction of mortgage/charge |
4 April 2007 | Declaration of satisfaction of mortgage/charge |
2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP |
2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP |
5 February 2007 | Return made up to 31/12/06; full list of members |
5 February 2007 | Return made up to 31/12/06; full list of members |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
2 February 2007 | Director's particulars changed |
2 February 2007 | Director's particulars changed |
22 January 2007 | New director appointed |
22 January 2007 | New director appointed |
12 January 2007 | New director appointed |
12 January 2007 | New director appointed |
24 November 2006 | New director appointed |
24 November 2006 | New director appointed |
24 November 2006 | Secretary resigned |
24 November 2006 | Secretary resigned |
9 October 2006 | New director appointed |
9 October 2006 | New director appointed |
2 October 2006 | New director appointed |
2 October 2006 | New director appointed |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
20 September 2006 | New director appointed |
20 September 2006 | New director appointed |
18 September 2006 | New secretary appointed |
18 September 2006 | New secretary appointed |
13 September 2006 | Particulars of mortgage/charge |
13 September 2006 | Particulars of mortgage/charge |
12 September 2006 | New director appointed |
12 September 2006 | New director appointed |
31 August 2006 | Director resigned |
31 August 2006 | Director resigned |
7 June 2006 | Auditor's resignation |
7 June 2006 | Auditor's resignation |
16 January 2006 | Return made up to 31/12/05; full list of members |
16 January 2006 | Return made up to 31/12/05; full list of members |
10 October 2005 | Full accounts made up to 31 March 2005 |
10 October 2005 | Full accounts made up to 31 March 2005 |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
12 May 2005 | Auditor's resignation |
12 May 2005 | Auditor's resignation |
19 January 2005 | Return made up to 31/12/04; full list of members |
19 January 2005 | Return made up to 31/12/04; full list of members |
7 January 2005 | New director appointed |
7 January 2005 | New director appointed |
29 July 2004 | Full accounts made up to 31 March 2004 |
29 July 2004 | Full accounts made up to 31 March 2004 |
19 January 2004 | Return made up to 31/12/03; full list of members |
19 January 2004 | Return made up to 31/12/03; full list of members |
20 August 2003 | Full accounts made up to 31 March 2003 |
20 August 2003 | Full accounts made up to 31 March 2003 |
28 January 2003 | Return made up to 31/12/02; full list of members |
28 January 2003 | Return made up to 31/12/02; full list of members |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
8 March 2002 | New director appointed |
8 March 2002 | New director appointed |
15 January 2002 | Return made up to 31/12/01; no change of members |
15 January 2002 | Return made up to 31/12/01; no change of members |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
2 February 2001 | Return made up to 31/12/00; no change of members |
2 February 2001 | Return made up to 31/12/00; no change of members |
14 December 2000 | Resolutions
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14 December 2000 | Resolutions
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7 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
7 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
17 August 2000 | Secretary's particulars changed |
17 August 2000 | Secretary's particulars changed |
17 February 2000 | Return made up to 31/12/99; full list of members |
17 February 2000 | Return made up to 31/12/99; full list of members |
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
23 September 1999 | Resolutions
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23 September 1999 | Resolutions
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8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
9 March 1999 | Particulars of mortgage/charge |
9 March 1999 | Particulars of mortgage/charge |
2 February 1999 | Return made up to 31/12/98; no change of members |
2 February 1999 | Return made up to 31/12/98; no change of members |
31 January 1999 | Full accounts made up to 31 March 1998 |
31 January 1999 | Full accounts made up to 31 March 1998 |
4 September 1998 | Director's particulars changed |
4 September 1998 | Director's particulars changed |
14 May 1998 | Auditor's resignation |
14 May 1998 | Auditor's resignation |
16 February 1998 | Return made up to 31/12/97; no change of members |
16 February 1998 | Return made up to 31/12/97; no change of members |
3 February 1998 | Full accounts made up to 31 March 1997 |
3 February 1998 | Full accounts made up to 31 March 1997 |
10 February 1997 | Return made up to 31/12/96; full list of members |
10 February 1997 | Return made up to 31/12/96; full list of members |
27 December 1996 | Full accounts made up to 31 March 1996 |
27 December 1996 | Full accounts made up to 31 March 1996 |
18 February 1996 | Return made up to 31/12/95; no change of members |
18 February 1996 | Return made up to 31/12/95; no change of members |
5 January 1996 | Declaration of mortgage charge released/ceased |
5 January 1996 | Declaration of mortgage charge released/ceased |
25 September 1995 | Resolutions
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25 September 1995 | Resolutions
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8 September 1995 | Full accounts made up to 31 March 1995 |
8 September 1995 | Full accounts made up to 31 March 1995 |