| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, 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 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 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 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 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 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042845240001 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BROMLEY |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LOUISE BROMLEY |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042845240001 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
delete address BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU |
| 2015-11-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-13 |
update statutory_documents 10/09/15 FULL LIST |
| 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 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address 107 CHEAPSIDE LONDON EC2V 6DN |
| 2015-06-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU |
| 2015-06-07 |
update reg_address_care_of null => CARRINGTON ACCOUNTANCY |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
107 CHEAPSIDE
LONDON
EC2V 6DN |
| 2014-10-07 |
delete address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2014-10-07 |
insert address 107 CHEAPSIDE LONDON EC2V 6DN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-17 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-17 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-14 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-23 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BROMLEY / 23/09/2011 |
| 2011-09-23 |
update statutory_documents 09/10/10 STATEMENT OF CAPITAL GBP 1 |
| 2011-07-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
THE BRIDGE
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ |
| 2010-09-14 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BROMLEY / 10/09/2010 |
| 2010-09-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARRINGTON ACCOUNTANCY |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |