Total Documents | 239 |
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Total Pages | 927 |
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19 October 2022 | Unaudited abridged accounts made up to 30 June 2022 |
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4 October 2022 | Confirmation statement made on 4 October 2022 with updates |
5 January 2022 | Total exemption full accounts made up to 30 June 2021 |
20 October 2021 | Confirmation statement made on 9 October 2021 with updates |
9 October 2020 | Confirmation statement made on 9 October 2020 with updates |
3 August 2020 | Total exemption full accounts made up to 30 June 2020 |
6 February 2020 | Director's details changed for Mrs Judith Anne Spenser-Morris on 4 February 2020 |
9 October 2019 | Confirmation statement made on 9 October 2019 with updates |
24 July 2019 | Total exemption full accounts made up to 30 June 2019 |
22 October 2018 | Total exemption full accounts made up to 30 June 2018 |
9 October 2018 | Confirmation statement made on 9 October 2018 with updates |
18 December 2017 | Total exemption full accounts made up to 30 June 2017 |
18 December 2017 | Total exemption full accounts made up to 30 June 2017 |
16 November 2017 | Second filing of Confirmation Statement dated 11/08/2016 |
16 November 2017 | Second filing of Confirmation Statement dated 11/08/2016 |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates |
9 October 2017 | Notification of Louise Chamberlain as a person with significant control on 27 September 2017 |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates |
9 October 2017 | Notification of Louise Chamberlain as a person with significant control on 27 September 2017 |
29 September 2017 | Appointment of Mrs Louise Chamberlain as a director on 27 September 2017 |
29 September 2017 | Appointment of Mrs Louise Chamberlain as a director on 27 September 2017 |
25 August 2017 | Director's details changed for Mr Charles Edwick Chamberlain on 25 August 2017 |
25 August 2017 | Change of details for Mr Charles Edwick Chamberlain as a person with significant control on 25 August 2017 |
25 August 2017 | Notification of Charles Chamberlain as a person with significant control on 3 August 2017 |
25 August 2017 | Notification of Charles Chamberlain as a person with significant control on 3 August 2017 |
25 August 2017 | Change of details for Mr Charles Edwick Chamberlain as a person with significant control on 25 August 2017 |
25 August 2017 | Cessation of Merlion Capital Kingston Limited as a person with significant control on 3 August 2017 |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates |
25 August 2017 | Cessation of Merlion Capital Kingston Limited as a person with significant control on 3 August 2017 |
25 August 2017 | Director's details changed for Mr Charles Edwick Chamberlain on 25 August 2017 |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates |
17 August 2017 | Director's details changed for Mr Charles Edwick Chamberlain on 17 August 2017 |
17 August 2017 | Director's details changed for Mr Charles Edwick Chamberlain on 17 August 2017 |
8 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 |
8 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 |
28 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
28 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 August 2016 | Confirmation statement made on 11 August 2016 with updates
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12 August 2016 | Confirmation statement made on 11 August 2016 with updates
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27 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
27 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 22 March 2016 |
22 March 2016 | Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 22 March 2016 |
22 March 2016 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 22 March 2016 |
26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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13 August 2015 | Resolutions
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13 August 2015 | Resolutions
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3 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
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3 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
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8 April 2015 | Accounts for a small company made up to 30 June 2014 |
8 April 2015 | Appointment of Judith Anne Spenser-Morris as a director on 12 March 2015 |
8 April 2015 | Appointment of Mr Philip Roger Hugo Trim as a director on 12 March 2015 |
8 April 2015 | Appointment of David Ivan Franks as a director on 12 March 2015 |
8 April 2015 | Appointment of David Ivan Franks as a director on 12 March 2015 |
8 April 2015 | Appointment of Mr Philip Roger Hugo Trim as a director on 12 March 2015 |
8 April 2015 | Appointment of Judith Anne Spenser-Morris as a director on 12 March 2015 |
8 April 2015 | Accounts for a small company made up to 30 June 2014 |
29 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 March 2014 | Accounts for a small company made up to 30 June 2013 |
28 March 2014 | Accounts for a small company made up to 30 June 2013 |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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27 March 2013 | Accounts for a small company made up to 30 June 2012 |
27 March 2013 | Accounts for a small company made up to 30 June 2012 |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
27 June 2012 | Accounts for a small company made up to 30 June 2011 |
27 June 2012 | Accounts for a small company made up to 30 June 2011 |
26 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 |
26 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
22 June 2011 | Secretary's details changed for Judy Anne Spenser Morris on 1 June 2011 |
22 June 2011 | Director's details changed for Michael Paul Spenser Morris on 1 June 2011 |
22 June 2011 | Secretary's details changed for Judy Anne Spenser Morris on 1 June 2011 |
22 June 2011 | Director's details changed for Michael Paul Spenser Morris on 1 June 2011 |
22 June 2011 | Secretary's details changed for Judy Anne Spenser Morris on 1 June 2011 |
22 June 2011 | Director's details changed for Michael Paul Spenser Morris on 1 June 2011 |
29 March 2011 | Accounts for a small company made up to 30 June 2010 |
29 March 2011 | Accounts for a small company made up to 30 June 2010 |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
29 April 2010 | Accounts for a small company made up to 30 June 2009 |
29 April 2010 | Accounts for a small company made up to 30 June 2009 |
3 March 2010 | Director's details changed for Charles Edwick Chamberlain on 1 April 2009 |
3 March 2010 | Director's details changed for Charles Edwick Chamberlain on 1 April 2009 |
3 March 2010 | Director's details changed for Charles Edwick Chamberlain on 1 April 2009 |
14 August 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 5 |
14 August 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 5 |
10 August 2009 | Return made up to 08/08/09; full list of members |
10 August 2009 | Return made up to 08/08/09; full list of members |
1 May 2009 | Full accounts made up to 30 June 2008 |
1 May 2009 | Full accounts made up to 30 June 2008 |
29 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
29 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
8 August 2008 | Return made up to 08/08/08; full list of members |
8 August 2008 | Return made up to 08/08/08; full list of members |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Full accounts made up to 31 December 2006 |
8 August 2007 | Return made up to 08/08/07; full list of members |
8 August 2007 | Return made up to 08/08/07; full list of members |
30 October 2006 | Full accounts made up to 31 December 2005 |
30 October 2006 | Full accounts made up to 31 December 2005 |
14 August 2006 | Return made up to 08/08/06; full list of members |
14 August 2006 | Return made up to 08/08/06; full list of members |
28 October 2005 | Full accounts made up to 31 December 2004 |
28 October 2005 | Full accounts made up to 31 December 2004 |
16 August 2005 | Return made up to 08/08/05; full list of members |
16 August 2005 | Return made up to 08/08/05; full list of members |
9 June 2005 | Director's particulars changed |
9 June 2005 | Director's particulars changed |
22 February 2005 | Registered office changed on 22/02/05 from: 76 abinger road chiswick london W4 1EX |
22 February 2005 | Registered office changed on 22/02/05 from: 76 abinger road, chiswick, london, W4 1EX |
21 February 2005 | Location of register of members |
21 February 2005 | Location of register of members |
16 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
16 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
13 December 2004 | New secretary appointed |
13 December 2004 | New secretary appointed |
13 December 2004 | Secretary resigned |
13 December 2004 | Secretary resigned |
22 November 2004 | New secretary appointed |
22 November 2004 | New secretary appointed |
16 November 2004 | Auditor's resignation |
16 November 2004 | Auditor's resignation |
12 November 2004 | New director appointed |
12 November 2004 | New director appointed |
8 November 2004 | Director resigned |
8 November 2004 | Registered office changed on 08/11/04 from: 33 lionel street, birmingham, west midlands B3 1AB |
8 November 2004 | Director resigned |
8 November 2004 | Director resigned |
8 November 2004 | Secretary resigned |
8 November 2004 | Registered office changed on 08/11/04 from: 33 lionel street birmingham west midlands B3 1AB |
8 November 2004 | New director appointed |
8 November 2004 | Secretary resigned |
8 November 2004 | Director resigned |
8 November 2004 | New director appointed |
14 October 2004 | Resolutions
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14 October 2004 | Declaration of assistance for shares acquisition |
14 October 2004 | Declaration of assistance for shares acquisition |
14 October 2004 | Resolutions
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5 October 2004 | Particulars of mortgage/charge |
5 October 2004 | Particulars of mortgage/charge |
5 October 2004 | Particulars of mortgage/charge |
5 October 2004 | Particulars of mortgage/charge |
28 September 2004 | Director resigned |
28 September 2004 | Director resigned |
28 September 2004 | Director resigned |
28 September 2004 | Director resigned |
3 September 2004 | Return made up to 08/08/04; full list of members |
3 September 2004 | Return made up to 08/08/04; full list of members |
9 July 2004 | Accounts for a small company made up to 31 March 2004 |
9 July 2004 | Accounts for a small company made up to 31 March 2004 |
7 July 2004 | Director resigned |
7 July 2004 | Director resigned |
10 March 2004 | Director's particulars changed |
10 March 2004 | Director's particulars changed |
25 October 2003 | Declaration of satisfaction of mortgage/charge |
25 October 2003 | Declaration of satisfaction of mortgage/charge |
25 October 2003 | Declaration of satisfaction of mortgage/charge |
25 October 2003 | Declaration of satisfaction of mortgage/charge |
8 September 2003 | Director resigned |
8 September 2003 | Director resigned |
4 September 2003 | Return made up to 08/08/03; full list of members
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4 September 2003 | Return made up to 08/08/03; full list of members
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4 August 2003 | Accounts for a small company made up to 31 March 2003 |
4 August 2003 | Accounts for a small company made up to 31 March 2003 |
21 July 2003 | New director appointed |
21 July 2003 | New director appointed |
27 May 2003 | Secretary resigned |
27 May 2003 | Secretary resigned |
27 May 2003 | New secretary appointed |
27 May 2003 | New secretary appointed |
23 May 2003 | Secretary resigned |
23 May 2003 | New secretary appointed |
23 May 2003 | New secretary appointed |
23 May 2003 | Secretary resigned |
20 December 2002 | Accounts for a small company made up to 31 March 2002 |
20 December 2002 | Accounts for a small company made up to 31 March 2002 |
3 September 2002 | Return made up to 08/08/02; full list of members |
3 September 2002 | Return made up to 08/08/02; full list of members |
26 July 2002 | Director resigned |
26 July 2002 | Director resigned |
27 February 2002 | New director appointed |
27 February 2002 | New director appointed |
27 February 2002 | New director appointed |
27 February 2002 | New director appointed |
5 December 2001 | Accounts for a small company made up to 31 March 2001 |
5 December 2001 | Accounts for a small company made up to 31 March 2001 |
30 August 2001 | Return made up to 08/08/01; full list of members |
30 August 2001 | Return made up to 08/08/01; full list of members |
22 March 2001 | Secretary resigned |
22 March 2001 | Director's particulars changed |
22 March 2001 | Director's particulars changed |
22 March 2001 | Director resigned |
22 March 2001 | Director resigned |
22 March 2001 | Secretary resigned |
16 March 2001 | New secretary appointed;new director appointed |
16 March 2001 | New secretary appointed;new director appointed |
8 March 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 |
8 March 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 |
8 March 2001 | New director appointed |
8 March 2001 | Registered office changed on 08/03/01 from: 48 portland place london W1N 4AJ |
8 March 2001 | Registered office changed on 08/03/01 from: 48 portland place, london, W1N 4AJ |
8 March 2001 | New director appointed |
28 February 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 2/3 |
28 February 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 2/3 |
7 February 2001 | Particulars of mortgage/charge |
7 February 2001 | Particulars of mortgage/charge |
7 February 2001 | Particulars of mortgage/charge |
7 February 2001 | Particulars of mortgage/charge |
31 January 2001 | Registered office changed on 31/01/01 from: 3RD floor 54-58 high street edgware middlesex HA8 7EJ |
31 January 2001 | Registered office changed on 31/01/01 from: 3RD floor 54-58 high street, edgware, middlesex HA8 7EJ |
31 January 2001 | Secretary's particulars changed |
31 January 2001 | Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2 |
31 January 2001 | Secretary's particulars changed |
31 January 2001 | Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2 |
16 October 2000 | Director resigned |
16 October 2000 | Secretary resigned |
16 October 2000 | Director resigned |
16 October 2000 | Secretary resigned |
11 October 2000 | New director appointed |
11 October 2000 | New director appointed |
11 October 2000 | New director appointed |
11 October 2000 | New director appointed |
2 October 2000 | Registered office changed on 02/10/00 from: edbrooke house, saint johns road, woking, surrey GU21 1SE |
2 October 2000 | New secretary appointed |
2 October 2000 | Registered office changed on 02/10/00 from: edbrooke house saint johns road woking surrey GU21 1SE |
2 October 2000 | New secretary appointed |
8 August 2000 | Incorporation |
8 August 2000 | Incorporation |