| Total Documents | 242 |
|---|
| Total Pages | 1,129 |
|---|
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
|---|---|
| 21 August 2020 | Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 |
| 21 August 2020 | Appointment of Mr Thomas Cochrane as a director on 7 August 2020 |
| 19 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
| 17 July 2019 | Full accounts made up to 31 December 2018 |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
| 3 May 2019 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 |
| 3 May 2019 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
| 18 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 27 July 2017 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 |
| 27 July 2017 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 25 June 2015 | Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 |
| 25 June 2015 | Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 |
| 25 June 2015 | Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 |
| 24 June 2015 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 |
| 24 June 2015 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 |
| 24 June 2015 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 |
| 22 June 2015 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 |
| 22 June 2015 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 |
| 22 June 2015 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 |
| 3 June 2015 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 |
| 3 June 2015 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 |
| 3 June 2015 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 |
| 2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 |
| 2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 |
| 2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 |
| 22 May 2015 | Full accounts made up to 31 December 2014 |
| 22 May 2015 | Full accounts made up to 31 December 2014 |
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 May 2014 | Full accounts made up to 31 December 2013 |
| 30 May 2014 | Full accounts made up to 31 December 2013 |
| 25 April 2014 | Appointment of Mr Warren Stuart Austin as a director |
| 25 April 2014 | Appointment of Mr Warren Stuart Austin as a director |
| 20 March 2014 | Termination of appointment of Andrew Thomson as a director |
| 20 March 2014 | Termination of appointment of Andrew Thomson as a director |
| 8 August 2013 | Full accounts made up to 31 December 2012 |
| 8 August 2013 | Full accounts made up to 31 December 2012 |
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 7 March 2013 | Appointment of Mr Richard Geoffrey Shaw as a director |
| 7 March 2013 | Appointment of Mr Richard Geoffrey Shaw as a director |
| 1 October 2012 | Termination of appointment of Laawrence Hutchings as a director |
| 1 October 2012 | Termination of appointment of Laawrence Hutchings as a director |
| 7 August 2012 | Full accounts made up to 31 December 2011 |
| 7 August 2012 | Full accounts made up to 31 December 2011 |
| 9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 17 October 2011 | Termination of appointment of Nicholas Hardie as a director |
| 17 October 2011 | Termination of appointment of Nicholas Hardie as a director |
| 10 October 2011 | Termination of appointment of Stuart Haydon as a secretary |
| 10 October 2011 | Appointment of Hammerson Company Secretarial Limited as a secretary |
| 10 October 2011 | Termination of appointment of Stuart Haydon as a secretary |
| 10 October 2011 | Appointment of Hammerson Company Secretarial Limited as a secretary |
| 1 August 2011 | Termination of appointment of Martin Jepson as a director |
| 1 August 2011 | Termination of appointment of Martin Jepson as a director |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 8 June 2011 | Full accounts made up to 31 December 2010 |
| 8 June 2011 | Full accounts made up to 31 December 2010 |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 |
| 9 September 2010 | Director's details changed |
| 9 September 2010 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 |
| 9 September 2010 | Director's details changed |
| 9 September 2010 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 |
| 9 September 2010 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 |
| 8 September 2010 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 |
| 7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 |
| 7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 |
| 7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 |
| 3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 |
| 3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 |
| 3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 |
| 30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 10 May 2010 | Full accounts made up to 31 December 2009 |
| 10 May 2010 | Full accounts made up to 31 December 2009 |
| 14 October 2009 | Termination of appointment of David Atkins as a director |
| 14 October 2009 | Termination of appointment of David Atkins as a director |
| 7 July 2009 | Full accounts made up to 31 December 2008 |
| 7 July 2009 | Full accounts made up to 31 December 2008 |
| 30 June 2009 | Return made up to 25/06/09; full list of members |
| 30 June 2009 | Return made up to 25/06/09; full list of members |
| 9 December 2008 | Director appointed andrew john berger-north |
| 9 December 2008 | Director appointed andrew john berger-north |
| 8 December 2008 | Director appointed martin clive jepson |
| 8 December 2008 | Director appointed martin clive jepson |
| 8 December 2008 | Appointment terminated director jonathan emery |
| 8 December 2008 | Appointment terminated director jonathan emery |
| 8 December 2008 | Director appointed laawrence francis hutchings |
| 8 December 2008 | Director appointed laawrence francis hutchings |
| 18 August 2008 | Full accounts made up to 31 December 2007 |
| 18 August 2008 | Full accounts made up to 31 December 2007 |
| 7 August 2008 | Return made up to 25/06/08; full list of members |
| 7 August 2008 | Return made up to 25/06/08; full list of members |
| 9 October 2007 | Full accounts made up to 31 December 2006 |
| 9 October 2007 | Full accounts made up to 31 December 2006 |
| 7 August 2007 | Return made up to 25/06/07; full list of members |
| 7 August 2007 | Return made up to 25/06/07; full list of members |
| 19 July 2007 | Director resigned |
| 19 July 2007 | Director resigned |
| 24 March 2007 | New director appointed |
| 24 March 2007 | New director appointed |
| 24 March 2007 | New director appointed |
| 24 March 2007 | New director appointed |
| 12 October 2006 | Full accounts made up to 31 December 2005 |
| 12 October 2006 | Full accounts made up to 31 December 2005 |
| 22 August 2006 | Return made up to 25/06/06; full list of members |
| 22 August 2006 | Return made up to 25/06/06; full list of members |
| 9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR |
| 9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR |
| 14 July 2006 | Director resigned |
| 14 July 2006 | Director resigned |
| 13 July 2006 | Director resigned |
| 13 July 2006 | Director resigned |
| 14 February 2006 | Auditor's resignation |
| 14 February 2006 | Auditor's resignation |
| 14 February 2006 | Auditor's resignation |
| 14 February 2006 | Auditor's resignation |
| 22 July 2005 | Full accounts made up to 31 December 2004 |
| 22 July 2005 | Full accounts made up to 31 December 2004 |
| 21 July 2005 | Return made up to 25/06/05; full list of members |
| 21 July 2005 | Return made up to 25/06/05; full list of members |
| 30 October 2004 | Full accounts made up to 31 December 2003 |
| 30 October 2004 | Full accounts made up to 31 December 2003 |
| 1 July 2004 | Return made up to 25/06/04; full list of members |
| 1 July 2004 | Return made up to 25/06/04; full list of members |
| 16 December 2003 | Director resigned |
| 16 December 2003 | Director resigned |
| 9 October 2003 | Full accounts made up to 31 December 2002 |
| 9 October 2003 | Full accounts made up to 31 December 2002 |
| 13 July 2003 | Return made up to 25/06/03; full list of members |
| 13 July 2003 | New director appointed |
| 13 July 2003 | Return made up to 25/06/03; full list of members |
| 13 July 2003 | New director appointed |
| 17 April 2003 | New director appointed |
| 17 April 2003 | New director appointed |
| 27 November 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 |
| 27 November 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 |
| 26 November 2002 | New director appointed |
| 26 November 2002 | New director appointed |
| 21 November 2002 | Auditor's resignation |
| 21 November 2002 | Auditor's resignation |
| 29 October 2002 | Secretary resigned |
| 29 October 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Secretary resigned |
| 29 October 2002 | New director appointed |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE |
| 29 October 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 28 October 2002 | New director appointed |
| 28 October 2002 | New director appointed |
| 28 October 2002 | New director appointed |
| 28 October 2002 | New director appointed |
| 28 October 2002 | New secretary appointed |
| 28 October 2002 | New secretary appointed |
| 31 July 2002 | Return made up to 25/06/02; full list of members |
| 31 July 2002 | Return made up to 25/06/02; full list of members |
| 17 June 2002 | Full accounts made up to 30 September 2001 |
| 17 June 2002 | Full accounts made up to 30 September 2001 |
| 16 April 2002 | Director resigned |
| 16 April 2002 | Director resigned |
| 3 December 2001 | New director appointed |
| 3 December 2001 | New director appointed |
| 8 November 2001 | Declaration of satisfaction of mortgage/charge |
| 8 November 2001 | Declaration of satisfaction of mortgage/charge |
| 29 July 2001 | Return made up to 25/06/01; full list of members |
| 29 July 2001 | Return made up to 25/06/01; full list of members |
| 13 July 2001 | Director's particulars changed |
| 13 July 2001 | Director's particulars changed |
| 24 May 2001 | Full accounts made up to 30 September 2000 |
| 24 May 2001 | Full accounts made up to 30 September 2000 |
| 11 August 2000 | Director's particulars changed |
| 11 August 2000 | Director's particulars changed |
| 17 July 2000 | Return made up to 25/06/00; full list of members |
| 17 July 2000 | Return made up to 25/06/00; full list of members |
| 30 March 2000 | Full accounts made up to 30 September 1999 |
| 30 March 2000 | Full accounts made up to 30 September 1999 |
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Resolutions
|
| 14 February 2000 | New director appointed |
| 14 February 2000 | New director appointed |
| 27 July 1999 | Director's particulars changed |
| 27 July 1999 | Return made up to 25/06/99; full list of members |
| 27 July 1999 | Return made up to 25/06/99; full list of members |
| 27 July 1999 | Director's particulars changed |
| 27 July 1999 | Director's particulars changed |
| 27 July 1999 | Director's particulars changed |
| 8 January 1999 | New director appointed |
| 8 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 22 December 1998 | Particulars of mortgage/charge |
| 22 December 1998 | Particulars of mortgage/charge |
| 16 December 1998 | Secretary resigned |
| 16 December 1998 | New secretary appointed |
| 16 December 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 |
| 16 December 1998 | Director resigned |
| 16 December 1998 | Secretary resigned |
| 16 December 1998 | New secretary appointed |
| 16 December 1998 | Director resigned |
| 16 December 1998 | Registered office changed on 16/12/98 from: 200 aldersgate london EC1A 4JJ |
| 16 December 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 |
| 16 December 1998 | Director resigned |
| 16 December 1998 | Resolutions
|
| 16 December 1998 | Director resigned |
| 16 December 1998 | Registered office changed on 16/12/98 from: 200 aldersgate london EC1A 4JJ |
| 14 December 1998 | Company name changed starnsilk LIMITED\certificate issued on 14/12/98 |
| 14 December 1998 | Company name changed starnsilk LIMITED\certificate issued on 14/12/98 |
| 25 June 1998 | Incorporation |
| 25 June 1998 | Incorporation |
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