Total Documents | 265 |
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Total Pages | 1,619 |
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18 September 2023 | Satisfaction of charge 042444420008 in full |
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18 September 2023 | Satisfaction of charge 042444420009 in full |
2 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
12 July 2023 | Confirmation statement made on 2 July 2023 with no updates |
6 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
15 July 2022 | Confirmation statement made on 2 July 2022 with no updates |
16 July 2021 | Confirmation statement made on 2 July 2021 with no updates |
1 June 2021 | Accounts for a dormant company made up to 31 December 2020 |
31 May 2021 | All of the property or undertaking has been released from charge 042444420009 |
24 April 2021 | Director's details changed for Mr Philip Simon Slavin on 14 April 2021 |
4 March 2021 | All of the property or undertaking has been released from charge 042444420008 |
14 January 2021 | Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 |
16 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
15 June 2020 | Accounts for a dormant company made up to 31 December 2019 |
15 February 2020 | Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 |
13 November 2019 | Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 July 2019 | Confirmation statement made on 2 July 2019 with updates |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
13 July 2018 | Confirmation statement made on 2 July 2018 with updates |
28 December 2017 | Change of details for Chesterfield (No.40) Limited as a person with significant control on 1 December 2017 |
17 December 2017 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 |
17 December 2017 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 |
6 November 2017 | Registration of charge 042444420009, created on 3 November 2017 |
6 November 2017 | Registration of charge 042444420009, created on 3 November 2017 |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
14 July 2017 | Confirmation statement made on 2 July 2017 with updates |
14 July 2017 | Confirmation statement made on 2 July 2017 with updates |
26 June 2017 | Termination of appointment of Benjamin Keith Giddens as a director on 14 June 2017 |
26 June 2017 | Termination of appointment of Benjamin Keith Giddens as a director on 14 June 2017 |
25 January 2017 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 |
25 January 2017 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 |
24 January 2017 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 |
24 January 2017 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
15 November 2016 | Registration of charge 042444420008, created on 3 November 2016 |
15 November 2016 | Registration of charge 042444420008, created on 3 November 2016 |
4 November 2016 | Resolutions
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4 November 2016 | Statement of company's objects |
4 November 2016 | Statement of company's objects |
4 November 2016 | Resolutions
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8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
3 August 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
3 August 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
17 July 2016 | Confirmation statement made on 2 July 2016 with updates |
17 July 2016 | Confirmation statement made on 2 July 2016 with updates |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
11 February 2016 | Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 |
11 February 2016 | Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
12 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 |
12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 |
28 May 2015 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 |
28 May 2015 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 |
3 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
3 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
17 December 2014 | Appointment of Mr Benjamin Keith Giddens as a director on 15 December 2014 |
17 December 2014 | Appointment of Mr Benjamin Keith Giddens as a director on 15 December 2014 |
22 September 2014 | Accounts for a dormant company made up to 31 July 2014 |
22 September 2014 | Accounts for a dormant company made up to 31 July 2014 |
11 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
11 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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12 December 2013 | Accounts for a dormant company made up to 31 July 2013 |
12 December 2013 | Accounts for a dormant company made up to 31 July 2013 |
9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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4 July 2013 | Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 |
4 July 2013 | Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 |
4 July 2013 | Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 |
18 January 2013 | Appointment of Sandra Judith Odell as a secretary |
18 January 2013 | Appointment of Sandra Judith Odell as a secretary |
18 January 2013 | Termination of appointment of Susan Dixon as a secretary |
18 January 2013 | Termination of appointment of Susan Dixon as a secretary |
18 December 2012 | Accounts for a dormant company made up to 31 July 2012 |
18 December 2012 | Accounts for a dormant company made up to 31 July 2012 |
1 November 2012 | Termination of appointment of Rebecca Worthington as a director |
1 November 2012 | Termination of appointment of Rebecca Worthington as a director |
2 October 2012 | Appointment of Mr James Michael Edward Saunders as a director |
2 October 2012 | Appointment of Mr James Michael Edward Saunders as a director |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
27 June 2012 | Appointment of Mr Richard James Stearn as a director |
27 June 2012 | Appointment of Mr Richard James Stearn as a director |
7 June 2012 | Termination of appointment of Janet Viazzani as a director |
7 June 2012 | Termination of appointment of Janet Viazzani as a director |
28 May 2012 | Termination of appointment of Adrian Wyatt as a director |
28 May 2012 | Termination of appointment of Adrian Wyatt as a director |
17 February 2012 | Termination of appointment of David Gavaghan as a director |
17 February 2012 | Termination of appointment of David Gavaghan as a director |
2 January 2012 | Accounts for a dormant company made up to 31 July 2011 |
2 January 2012 | Accounts for a dormant company made up to 31 July 2011 |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
15 July 2011 | Appointment of Mr Maxwell David Shaw James as a director |
15 July 2011 | Appointment of Mr Maxwell David Shaw James as a director |
7 April 2011 | Termination of appointment of Nicholas Shattock as a director |
7 April 2011 | Termination of appointment of Nicholas Shattock as a director |
29 March 2011 | Appointment of Mr Adrian Roger Wyatt as a director |
29 March 2011 | Appointment of Mr David Nicholas Gavaghan as a director |
29 March 2011 | Appointment of Mr David Nicholas Gavaghan as a director |
29 March 2011 | Appointment of Mr Adrian Roger Wyatt as a director |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
9 June 2010 | Termination of appointment of Tonianne Dwyer as a director |
9 June 2010 | Termination of appointment of Tonianne Dwyer as a director |
12 May 2010 | Accounts for a dormant company made up to 31 July 2009 |
12 May 2010 | Accounts for a dormant company made up to 31 July 2009 |
12 August 2009 | Return made up to 02/07/09; full list of members |
12 August 2009 | Return made up to 02/07/09; full list of members |
1 June 2009 | Accounts for a dormant company made up to 31 July 2008 |
1 June 2009 | Accounts for a dormant company made up to 31 July 2008 |
3 July 2008 | Return made up to 02/07/08; full list of members |
3 July 2008 | Return made up to 02/07/08; full list of members |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
25 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
15 February 2008 | Particulars of mortgage/charge |
15 February 2008 | Particulars of mortgage/charge |
7 February 2008 | Particulars of mortgage/charge |
7 February 2008 | Particulars of mortgage/charge |
1 February 2008 | Particulars of mortgage/charge |
1 February 2008 | Particulars of mortgage/charge |
25 October 2007 | Particulars of mortgage/charge |
25 October 2007 | Particulars of mortgage/charge |
6 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
6 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
20 August 2007 | Return made up to 02/07/07; full list of members |
20 August 2007 | Return made up to 02/07/07; full list of members |
12 January 2007 | New director appointed |
12 January 2007 | New director appointed |
7 November 2006 | Accounts for a dormant company made up to 31 July 2006 |
7 November 2006 | Accounts for a dormant company made up to 31 July 2006 |
4 July 2006 | Return made up to 02/07/06; full list of members |
4 July 2006 | Return made up to 02/07/06; full list of members |
7 March 2006 | Director resigned |
7 March 2006 | Director resigned |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 |
11 August 2005 | Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF |
11 August 2005 | Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF |
10 August 2005 | Return made up to 02/07/05; full list of members |
10 August 2005 | Director resigned |
10 August 2005 | Return made up to 02/07/05; full list of members |
10 August 2005 | Director resigned |
23 June 2005 | Particulars of mortgage/charge |
23 June 2005 | Particulars of mortgage/charge |
14 June 2005 | Secretary resigned |
14 June 2005 | Secretary resigned |
14 June 2005 | New secretary appointed |
14 June 2005 | New secretary appointed |
9 April 2005 | New director appointed |
9 April 2005 | New director appointed |
15 March 2005 | Secretary resigned |
15 March 2005 | Secretary resigned |
16 February 2005 | Particulars of mortgage/charge |
16 February 2005 | Particulars of mortgage/charge |
8 February 2005 | Declaration of satisfaction of mortgage/charge |
8 February 2005 | Declaration of satisfaction of mortgage/charge |
18 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
18 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
24 August 2004 | Return made up to 02/07/04; full list of members |
24 August 2004 | Return made up to 02/07/04; full list of members |
10 August 2004 | Director's particulars changed |
10 August 2004 | Director's particulars changed |
3 August 2004 | Accounts for a dormant company made up to 31 July 2003 |
3 August 2004 | Accounts for a dormant company made up to 31 July 2003 |
2 August 2004 | Director's particulars changed |
2 August 2004 | Director's particulars changed |
7 August 2003 | Return made up to 02/07/03; full list of members
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7 August 2003 | Return made up to 02/07/03; full list of members
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22 May 2003 | New director appointed |
22 May 2003 | New director appointed |
3 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
3 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
21 August 2002 | New director appointed |
21 August 2002 | New director appointed |
19 August 2002 | New director appointed |
19 August 2002 | New director appointed |
15 August 2002 | Particulars of mortgage/charge |
15 August 2002 | Particulars of mortgage/charge |
13 August 2002 | Director resigned |
13 August 2002 | Registered office changed on 13/08/02 from: elvin house stadium way wembley middlesex HA9 0DW |
13 August 2002 | New secretary appointed |
13 August 2002 | New secretary appointed |
13 August 2002 | Secretary resigned |
13 August 2002 | New director appointed |
13 August 2002 | Director resigned |
13 August 2002 | New secretary appointed |
13 August 2002 | Registered office changed on 13/08/02 from: elvin house stadium way wembley middlesex HA9 0DW |
13 August 2002 | New director appointed |
13 August 2002 | Secretary resigned |
13 August 2002 | Director resigned |
13 August 2002 | Director resigned |
13 August 2002 | New secretary appointed |
12 August 2002 | Declaration of assistance for shares acquisition |
12 August 2002 | Declaration of assistance for shares acquisition |
11 July 2002 | Return made up to 02/07/02; full list of members |
11 July 2002 | Return made up to 02/07/02; full list of members |
1 July 2002 | Secretary resigned |
1 July 2002 | Director resigned |
1 July 2002 | Director resigned |
1 July 2002 | Secretary resigned |
14 August 2001 | Memorandum and Articles of Association |
14 August 2001 | Memorandum and Articles of Association |
7 August 2001 | New director appointed |
7 August 2001 | New director appointed |
7 August 2001 | New director appointed |
7 August 2001 | New director appointed |
3 August 2001 | Company name changed lawgra (no.775) LIMITED\certificate issued on 03/08/01 |
3 August 2001 | Company name changed lawgra (no.775) LIMITED\certificate issued on 03/08/01 |
31 July 2001 | New secretary appointed |
31 July 2001 | New secretary appointed |
31 July 2001 | Registered office changed on 31/07/01 from: 190 strand london WC2R 1JN |
31 July 2001 | Registered office changed on 31/07/01 from: 190 strand london WC2R 1JN |
2 July 2001 | Incorporation |
2 July 2001 | Incorporation |