| Date | Description |
|---|
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BEAMISH / 16/10/2023 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ |
| 2023-06-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY UNITED KINGDOM KT10 9FQ |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
2ND FLOOR 21-22 GREAT CASTLE STREET
LONDON
W1G 0HZ |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR C HEYWARD LIMITED |
| 2023-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 07/01/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 2019-02-07 |
insert address 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
6TH FLOOR REMO HOUSE
310-312 REGENT STREET
LONDON
W1B 3BS |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-29 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-01-15 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-23 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-01-16 |
update statutory_documents 16/10/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEAMISH / 16/10/2012 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED FIONA JANE BEAMISH |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEAMISH / 15/10/2010 |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEAMISH / 15/10/2009 |
| 2009-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 15/10/2009 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-08 |
update statutory_documents COMPANY NAME CHANGED
SENTANCE MARQUEE HIRE LIMITED
CERTIFICATE ISSUED ON 08/06/06 |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |