| Date | Description |
|---|
| 2024-06-24 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-07-15 |
delete address Ground Floor,
25 Holywell Row,
London EC2A 4XE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-01-24 |
delete about_pages_linkeddomain service.gov.uk |
| 2021-01-24 |
delete contact_pages_linkeddomain apple.com |
| 2021-01-24 |
delete contact_pages_linkeddomain service.gov.uk |
| 2021-01-24 |
delete index_pages_linkeddomain apple.com |
| 2021-01-24 |
delete index_pages_linkeddomain service.gov.uk |
| 2021-01-24 |
delete source_ip 213.138.103.213 |
| 2021-01-24 |
delete terms_pages_linkeddomain apple.com |
| 2021-01-24 |
insert source_ip 46.43.1.13 |
| 2021-01-24 |
update person_description Richard Harden => Richard Harden |
| 2020-08-09 |
insert about_pages_linkeddomain service.gov.uk |
| 2020-08-09 |
insert contact_pages_linkeddomain service.gov.uk |
| 2020-08-09 |
insert index_pages_linkeddomain service.gov.uk |
| 2020-07-09 |
insert address 1-3 Pemberton Row, London EC4A 3BG |
| 2020-07-09 |
insert registration_number 3930364 |
| 2020-07-09 |
update person_description Richard Harden => Richard Harden |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
delete company_previous_name PCO 238 LIMITED |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-10-09 |
delete terms_pages_linkeddomain waterside-inn.co.uk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-07-28 |
delete about_pages_linkeddomain designsuper.co |
| 2018-07-28 |
delete about_pages_linkeddomain pinterest.com |
| 2018-07-28 |
delete about_pages_linkeddomain plus.google.com |
| 2018-07-28 |
delete about_pages_linkeddomain raiserweb.com |
| 2018-07-28 |
delete address 21 Midsummer House, Cambridge
22 Kai Mayfair, London W1
23 21212, Edinburgh
24 Northcote, Langho |
| 2018-07-28 |
delete address 8 Harry's Place, Great Gonerby
9 Gidleigh Park, Chagford |
| 2018-07-28 |
delete contact_pages_linkeddomain designsuper.co |
| 2018-07-28 |
delete contact_pages_linkeddomain pinterest.com |
| 2018-07-28 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-07-28 |
delete contact_pages_linkeddomain raiserweb.com |
| 2018-07-28 |
delete index_pages_linkeddomain raiserweb.com |
| 2018-07-28 |
delete terms_pages_linkeddomain designsuper.co |
| 2018-07-28 |
delete terms_pages_linkeddomain pinterest.com |
| 2018-07-28 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-07-28 |
delete terms_pages_linkeddomain raiserweb.com |
| 2018-07-28 |
insert about_pages_linkeddomain andrewsmith.es |
| 2018-07-28 |
insert about_pages_linkeddomain digitallitmus.com |
| 2018-07-28 |
insert contact_pages_linkeddomain andrewsmith.es |
| 2018-07-28 |
insert contact_pages_linkeddomain digitallitmus.com |
| 2018-07-28 |
insert index_pages_linkeddomain andrewsmith.es |
| 2018-07-28 |
insert terms_pages_linkeddomain andrewsmith.es |
| 2018-07-28 |
insert terms_pages_linkeddomain digitallitmus.com |
| 2018-04-11 |
delete terms_pages_linkeddomain belmond.com |
| 2018-04-11 |
delete terms_pages_linkeddomain resdiary.com |
| 2018-04-11 |
insert terms_pages_linkeddomain waterside-inn.co.uk |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-08-23 |
delete address Victoria House,
Paul Street,
London EC2A 4NA |
| 2017-08-23 |
insert address Ground Floor,
25 Holywell Row,
London EC2A 4XE |
| 2017-08-23 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-23 |
insert terms_pages_linkeddomain belmond.com |
| 2017-08-23 |
insert terms_pages_linkeddomain resdiary.com |
| 2017-08-23 |
update primary_contact Victoria House,
Paul Street,
London EC2A 4NA => Ground Floor,
25 Holywell Row,
London EC2A 4XE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 7 SWALLOW PLACE LONDON W1B 2AG |
| 2016-07-07 |
insert address SHERRARDS SOLICITORS LLP 1-3 PEMBERTON ROW LONDON ENGLAND EC4A 3BG |
| 2016-07-07 |
update reg_address_care_of SHERRARDS SOLICITORS LLP => null |
| 2016-07-07 |
update registered_address |
| 2016-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2016 FROM
C/O SHERRARDS SOLICITORS LLP
7 SWALLOW PLACE
LONDON
W1B 2AG |
| 2016-03-10 |
delete index_pages_linkeddomain designsuper.co |
| 2016-03-10 |
delete index_pages_linkeddomain facebook.com |
| 2016-03-10 |
delete index_pages_linkeddomain google.com |
| 2016-03-10 |
delete index_pages_linkeddomain pinterest.com |
| 2016-03-10 |
insert index_pages_linkeddomain digitallitmus.com |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-10 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039303640004 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
delete about_pages_linkeddomain onwardweb.uk |
| 2015-06-13 |
delete contact_pages_linkeddomain onwardweb.uk |
| 2015-06-13 |
delete index_pages_linkeddomain onwardweb.uk |
| 2015-06-13 |
delete terms_pages_linkeddomain onwardweb.uk |
| 2015-06-13 |
insert about_pages_linkeddomain designsuper.co |
| 2015-06-13 |
insert about_pages_linkeddomain raiserweb.com |
| 2015-06-13 |
insert contact_pages_linkeddomain designsuper.co |
| 2015-06-13 |
insert contact_pages_linkeddomain raiserweb.com |
| 2015-06-13 |
insert index_pages_linkeddomain designsuper.co |
| 2015-06-13 |
insert index_pages_linkeddomain raiserweb.com |
| 2015-06-13 |
insert terms_pages_linkeddomain designsuper.co |
| 2015-06-13 |
insert terms_pages_linkeddomain raiserweb.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-13 |
delete address 647 Roundhay Road, Leeds LS8 4BA |
| 2015-04-13 |
delete index_pages_linkeddomain thebeaumont.com |
| 2015-04-13 |
delete index_pages_linkeddomain thegreeklarder.co.uk |
| 2015-04-13 |
delete index_pages_linkeddomain tonkotsu.co.uk |
| 2015-04-13 |
delete phone 020 7499 1001 |
| 2015-04-13 |
delete phone 020 7629 2000 |
| 2015-04-13 |
delete registration_number 3930364 |
| 2015-04-13 |
insert address 21 Midsummer House, Cambridge
22 Kai Mayfair, London W1
23 21212, Edinburgh
24 Northcote, Langho |
| 2015-04-13 |
insert address 8 Harry's Place, Great Gonerby
9 Gidleigh Park, Chagford |
| 2015-04-13 |
insert index_pages_linkeddomain apple.com |
| 2015-04-13 |
insert index_pages_linkeddomain google.com |
| 2015-04-13 |
insert index_pages_linkeddomain onwardweb.uk |
| 2015-04-13 |
insert index_pages_linkeddomain pinterest.com |
| 2015-04-07 |
delete address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 2015-04-07 |
insert address 7 SWALLOW PLACE LONDON W1B 2AG |
| 2015-04-07 |
update reg_address_care_of null => SHERRARDS SOLICITORS LLP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-12 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
C/O SHERRARDS SOLICITORS LLP
7 SWALLOW PLACE 7 SWALLOW PLACE
LONDON
W1B 2AG
ENGLAND |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDEN |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF |
| 2014-10-26 |
delete index_pages_linkeddomain artistresidencelondon.co.uk |
| 2014-10-26 |
delete index_pages_linkeddomain mondrianlondon.com |
| 2014-10-26 |
insert index_pages_linkeddomain thebeaumont.com |
| 2014-10-26 |
insert index_pages_linkeddomain thegreeklarder.co.uk |
| 2014-10-26 |
insert index_pages_linkeddomain tonkotsu.co.uk |
| 2014-10-26 |
insert phone 020 7499 1001 |
| 2014-10-26 |
insert phone 020 7629 2000 |
| 2014-09-24 |
delete address 64 St Giles High St, WC2H 8LE |
| 2014-09-24 |
delete index_pages_linkeddomain bodrake.co.uk |
| 2014-09-24 |
insert index_pages_linkeddomain artistresidencelondon.co.uk |
| 2014-09-24 |
insert index_pages_linkeddomain mondrianlondon.com |
| 2014-08-17 |
delete index_pages_linkeddomain bayoucamden.com |
| 2014-08-17 |
delete index_pages_linkeddomain la-tagliata.com |
| 2014-08-17 |
delete index_pages_linkeddomain paul-uk.com |
| 2014-08-17 |
delete index_pages_linkeddomain pizzapilgrims.co.uk |
| 2014-08-17 |
delete index_pages_linkeddomain sealedinflavour.com |
| 2014-08-17 |
insert address 64 St Giles High St, WC2H 8LE |
| 2014-08-17 |
insert index_pages_linkeddomain bodrake.co.uk |
| 2014-07-12 |
delete address 126-128 Notting Hill Gate, W11 3QG |
| 2014-07-12 |
delete address 50 Marylebone High St, W1U 5HN |
| 2014-07-12 |
delete index_pages_linkeddomain caterina55.com |
| 2014-07-12 |
delete index_pages_linkeddomain hamyardhotel.com |
| 2014-07-12 |
delete index_pages_linkeddomain jacksonrye.com |
| 2014-07-12 |
delete index_pages_linkeddomain tedrestaurants.co.uk |
| 2014-07-12 |
delete phone 020 3642 2000 |
| 2014-07-12 |
delete phone 020 7229 3283 |
| 2014-07-12 |
insert index_pages_linkeddomain bayoucamden.com |
| 2014-07-12 |
insert index_pages_linkeddomain la-tagliata.com |
| 2014-07-12 |
insert index_pages_linkeddomain paul-uk.com |
| 2014-07-12 |
insert index_pages_linkeddomain pizzapilgrims.co.uk |
| 2014-07-12 |
insert index_pages_linkeddomain sealedinflavour.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete address 1-3 Grand Buildings, Strand, WC2N 4JF |
| 2014-05-30 |
delete address The Tea Building, 56 Shoreditch High St, E1 6JJ |
| 2014-05-30 |
delete index_pages_linkeddomain kurobuta-london.com |
| 2014-05-30 |
delete index_pages_linkeddomain thestranddiningrooms.com |
| 2014-05-30 |
insert address 126-128 Notting Hill Gate, W11 3QG |
| 2014-05-30 |
insert index_pages_linkeddomain caterina55.com |
| 2014-05-30 |
insert index_pages_linkeddomain hamyardhotel.com |
| 2014-05-30 |
insert index_pages_linkeddomain jacksonrye.com |
| 2014-05-30 |
insert index_pages_linkeddomain tedrestaurants.co.uk |
| 2014-05-30 |
insert phone 020 3642 2000 |
| 2014-05-30 |
insert phone 020 7229 3283 |
| 2014-05-07 |
delete address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON UNITED KINGDOM WC2N 4JF |
| 2014-05-07 |
insert address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-23 |
delete index_pages_linkeddomain hideandseed.co.uk |
| 2014-04-23 |
delete index_pages_linkeddomain hillandszrok.co.uk |
| 2014-04-23 |
delete index_pages_linkeddomain marcus-wareing.com |
| 2014-04-23 |
delete phone 020 7235 1200 |
| 2014-04-23 |
delete phone 020 7833 1933 |
| 2014-04-23 |
delete phone 020 8874 1598 |
| 2014-04-23 |
insert address 1-3 Grand Buildings, Strand, WC2N 4JF |
| 2014-04-23 |
insert address 50 Marylebone High St, W1U 5HN |
| 2014-04-23 |
insert address The Tea Building, 56 Shoreditch High St, E1 6JJ |
| 2014-04-23 |
insert index_pages_linkeddomain kurobuta-london.com |
| 2014-04-23 |
insert index_pages_linkeddomain thestranddiningrooms.com |
| 2014-04-15 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-03-26 |
delete address 202 Borough High St, SE1 1JX |
| 2014-03-26 |
delete index_pages_linkeddomain bigeasycoventgarden.co.uk |
| 2014-03-26 |
delete index_pages_linkeddomain bravastapas.co.uk |
| 2014-03-11 |
delete index_pages_linkeddomain burgerandlobster.com |
| 2014-03-11 |
delete index_pages_linkeddomain kurobuta-london.com |
| 2014-03-11 |
insert address 202 Borough High St, SE1 1JX |
| 2014-03-11 |
insert index_pages_linkeddomain bigeasycoventgarden.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain bravastapas.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain hideandseed.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain hillandszrok.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain marcus-wareing.com |
| 2014-03-11 |
insert phone 020 7235 1200 |
| 2014-03-11 |
insert phone 020 7833 1933 |
| 2014-03-11 |
insert phone 020 8874 1598 |
| 2014-02-10 |
delete index_pages_linkeddomain polpo.co.uk |
| 2014-02-10 |
delete index_pages_linkeddomain thesignofthedon.com |
| 2014-02-10 |
delete phone 020 7242 2056 |
| 2014-02-10 |
insert index_pages_linkeddomain burgerandlobster.com |
| 2014-01-27 |
insert index_pages_linkeddomain kurobuta-london.com |
| 2014-01-11 |
delete index_pages_linkeddomain kurobuta-london.com |
| 2013-12-28 |
update website_status FlippedRobots => OK |
| 2013-12-28 |
delete about_pages_linkeddomain smartdiner.co.uk |
| 2013-12-28 |
delete address 100 Shoreditch High St, E1 6JQ |
| 2013-12-28 |
delete address Burlington Hs, Piccadilly, W1J 0BD |
| 2013-12-28 |
delete contact_pages_linkeddomain smartdiner.co.uk |
| 2013-12-28 |
delete index_pages_linkeddomain cevicheuk.com |
| 2013-12-28 |
delete index_pages_linkeddomain keepershouse.org.uk |
| 2013-12-28 |
delete index_pages_linkeddomain merchantstavern.co.uk |
| 2013-12-28 |
delete index_pages_linkeddomain onecanadasquarerestaurant.com |
| 2013-12-28 |
delete index_pages_linkeddomain smartdiner.co.uk |
| 2013-12-28 |
delete index_pages_linkeddomain thegate.tv |
| 2013-12-28 |
delete phone 020 7300 5881 |
| 2013-12-28 |
delete phone 020 8748 6932 |
| 2013-12-28 |
delete service_pages_linkeddomain smartdiner.co.uk |
| 2013-12-28 |
insert index_pages_linkeddomain kurobuta-london.com |
| 2013-12-28 |
insert index_pages_linkeddomain polpo.co.uk |
| 2013-12-28 |
insert index_pages_linkeddomain thesignofthedon.com |
| 2013-12-28 |
insert phone 020 7242 2056 |
| 2013-12-18 |
update website_status OK => FlippedRobots |
| 2013-10-24 |
delete index_pages_linkeddomain yashinsushi.com |
| 2013-10-24 |
insert index_pages_linkeddomain cevicheuk.com |
| 2013-10-04 |
delete index_pages_linkeddomain boulestin.co.uk |
| 2013-10-04 |
delete index_pages_linkeddomain grillshack.com |
| 2013-10-04 |
delete index_pages_linkeddomain gymkhanalondon.com |
| 2013-10-04 |
delete index_pages_linkeddomain kurobuta-london.com |
| 2013-10-04 |
delete index_pages_linkeddomain mariannerestaurant.com |
| 2013-10-04 |
insert address 100 Shoreditch High St, E1 6JQ |
| 2013-10-04 |
insert address Burlington Hs, Piccadilly, W1J 0BD |
| 2013-10-04 |
insert index_pages_linkeddomain keepershouse.org.uk |
| 2013-10-04 |
insert index_pages_linkeddomain onecanadasquarerestaurant.com |
| 2013-10-04 |
insert index_pages_linkeddomain yashinsushi.com |
| 2013-10-04 |
insert phone 020 7300 5881 |
| 2013-09-06 |
update account_ref_month 4 => 9 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2014-06-30 |
| 2013-09-04 |
delete index_pages_linkeddomain colevaults.com |
| 2013-09-04 |
delete index_pages_linkeddomain yashinsushi.com |
| 2013-09-04 |
insert index_pages_linkeddomain grillshack.com |
| 2013-09-04 |
insert index_pages_linkeddomain merchantstavern.co.uk |
| 2013-09-04 |
insert index_pages_linkeddomain thegate.tv |
| 2013-09-04 |
insert phone 020 8748 6932 |
| 2013-08-28 |
delete index_pages_linkeddomain chopshopuk.com |
| 2013-08-28 |
insert index_pages_linkeddomain mariannerestaurant.com |
| 2013-08-21 |
delete address Registered in England & Wales, No 3930364 Reg. office: 8 Duncannon Street, London WC2N 4JF |
| 2013-08-21 |
insert about_pages_linkeddomain smartdiner.co.uk |
| 2013-08-21 |
insert address 647 Roundhay Road, Leeds LS8 4BA |
| 2013-08-21 |
insert contact_pages_linkeddomain smartdiner.co.uk |
| 2013-08-21 |
insert index_pages_linkeddomain boulestin.co.uk |
| 2013-08-21 |
insert index_pages_linkeddomain chopshopuk.com |
| 2013-08-21 |
insert index_pages_linkeddomain colevaults.com |
| 2013-08-21 |
insert index_pages_linkeddomain gymkhanalondon.com |
| 2013-08-21 |
insert index_pages_linkeddomain kurobuta-london.com |
| 2013-08-21 |
insert index_pages_linkeddomain smartdiner.co.uk |
| 2013-08-21 |
insert index_pages_linkeddomain yashinsushi.com |
| 2013-08-21 |
insert service_pages_linkeddomain smartdiner.co.uk |
| 2013-08-21 |
update primary_contact Registered in England & Wales, No 3930364 Reg. office: 8 Duncannon Street, London WC2N 4JF => 647 Roundhay Road, Leeds LS8 4BA |
| 2013-08-15 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 2013-07-12 |
delete source_ip 80.68.90.28 |
| 2013-07-12 |
insert source_ip 213.138.103.213 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update num_mort_outstanding 3 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 3 |
| 2013-03-22 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
14 BUCKINGHAM STREET
LONDON
WC2N 6DF |
| 2012-03-19 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON HARDEN / 22/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MASON HARDEN / 22/02/2010 |
| 2010-02-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 2002-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents S-DIV
04/05/00 |
| 2000-05-16 |
update statutory_documents £ NC 1000/50000
04/05/00 |
| 2000-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-05-16 |
update statutory_documents ADOPT ARTICLES 05/05/00 |
| 2000-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 04/05/00 |
| 2000-05-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/05/00 |
| 2000-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/00 FROM:
FIRST FLOOR BOUVERIE HOUSE
154 FLEET STREET
LONDON
EC4A 2JD |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents COMPANY NAME CHANGED
PCO 238 LIMITED
CERTIFICATE ISSUED ON 19/04/00 |
| 2000-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |