Date | Description |
2024-04-07 |
delete address VIGLEN HOUSE, SUITE 110 ALPERTON LANE WEMBLEY ENGLAND HA0 1HD |
2024-04-07 |
insert address BENZ TRAVEL LIMITED SUITE 11 BOUNDARY HOUSE BOSTON ROAD LONDON ENGLAND W7 2QE |
2024-04-07 |
update num_mort_charges 24 => 26 |
2024-04-07 |
update num_mort_outstanding 17 => 19 |
2024-04-07 |
update registered_address |
2024-03-13 |
delete address 2023. Benz Travel, 3 Princes Street, London, W1B 2LD |
2024-03-13 |
insert address 2024. Benz Travel, 3 Princes Street, London, W1B 2LD |
2024-03-13 |
update primary_contact 2023. Benz Travel, 3 Princes Street, London, W1B 2LD => 2024. Benz Travel, 3 Princes Street, London, W1B 2LD |
2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
VIGLEN HOUSE, SUITE 110 ALPERTON LANE
WEMBLEY
HA0 1HD
ENGLAND |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-18 |
delete address 2022. Benz Travel, 3 Princes Street, London, W1B 2LD |
2023-01-18 |
insert address 2023. Benz Travel, 3 Princes Street, London, W1B 2LD |
2023-01-18 |
update primary_contact 2022. Benz Travel, 3 Princes Street, London, W1B 2LD => 2023. Benz Travel, 3 Princes Street, London, W1B 2LD |
2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-02-05 |
delete address 2021. Benz Travel, 3 Princes Street, London, W1B 2LD |
2022-02-05 |
insert address 2022. Benz Travel, 3 Princes Street, London, W1B 2LD |
2022-02-05 |
update primary_contact 2021. Benz Travel, 3 Princes Street, London, W1B 2LD => 2022. Benz Travel, 3 Princes Street, London, W1B 2LD |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-16 |
delete address 2020. Benz Travel, 3 Princes Street, London, W1B 2LD |
2021-01-16 |
insert address 2021. Benz Travel, 3 Princes Street, London, W1B 2LD |
2021-01-16 |
update primary_contact 2020. Benz Travel, 3 Princes Street, London, W1B 2LD => 2021. Benz Travel, 3 Princes Street, London, W1B 2LD |
2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
update num_mort_charges 22 => 24 |
2020-10-30 |
update num_mort_outstanding 15 => 17 |
2020-08-07 |
delete address 3 PRINCES STREET LONDON W1B 2LD |
2020-08-07 |
insert address VIGLEN HOUSE, SUITE 110 ALPERTON LANE WEMBLEY ENGLAND HA0 1HD |
2020-08-07 |
update registered_address |
2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870023 |
2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870024 |
2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
3 PRINCES STREET
LONDON
W1B 2LD |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-04-03 |
insert about_pages_linkeddomain holidayextras.co.uk |
2020-04-03 |
insert contact_pages_linkeddomain holidayextras.co.uk |
2020-04-03 |
insert index_pages_linkeddomain holidayextras.co.uk |
2020-04-03 |
insert terms_pages_linkeddomain holidayextras.co.uk |
2020-01-28 |
delete address 2019. Benz Travel, 3 Princes Street, London, W1B 2LD |
2020-01-28 |
insert address 2020. Benz Travel, 3 Princes Street, London, W1B 2LD |
2020-01-28 |
update primary_contact 2019. Benz Travel, 3 Princes Street, London, W1B 2LD => 2020. Benz Travel, 3 Princes Street, London, W1B 2LD |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
update num_mort_charges 20 => 22 |
2019-08-07 |
update num_mort_outstanding 13 => 15 |
2019-07-30 |
delete phone 0207 318 8160 |
2019-07-30 |
insert phone 0203 745 9400 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870021 |
2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870022 |
2019-06-12 |
update num_mort_charges 19 => 20 |
2019-06-12 |
update num_mort_outstanding 12 => 13 |
2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870020 |
2019-01-07 |
delete address 2018. Benz Travel, 3 Princes Street, London, W1B 2LD |
2019-01-07 |
delete index_pages_linkeddomain bedsonline.com |
2019-01-07 |
insert address 2019. Benz Travel, 3 Princes Street, London, W1B 2LD |
2019-01-07 |
update primary_contact 2018. Benz Travel, 3 Princes Street, London, W1B 2LD => 2019. Benz Travel, 3 Princes Street, London, W1B 2LD |
2018-11-28 |
insert index_pages_linkeddomain bedsonline.com |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_charges 18 => 19 |
2018-10-07 |
update num_mort_outstanding 11 => 12 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-16 |
delete phone 0203-011-3470 |
2018-09-16 |
insert index_pages_linkeddomain bedsonline.com |
2018-08-10 |
delete about_pages_linkeddomain trustpilot.com |
2018-08-10 |
delete contact_pages_linkeddomain trustpilot.com |
2018-08-10 |
delete index_pages_linkeddomain trustpilot.com |
2018-08-10 |
delete phone 0207-318-8217 |
2018-08-10 |
delete terms_pages_linkeddomain trustpilot.com |
2018-08-10 |
insert phone 0203-011-3470 |
2018-08-07 |
update num_mort_charges 17 => 18 |
2018-08-07 |
update num_mort_outstanding 10 => 11 |
2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870019 |
2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870018 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-07-07 |
update num_mort_charges 16 => 17 |
2018-07-07 |
update num_mort_outstanding 9 => 10 |
2018-06-18 |
insert about_pages_linkeddomain trustpilot.com |
2018-06-18 |
insert contact_pages_linkeddomain trustpilot.com |
2018-06-18 |
insert index_pages_linkeddomain trustpilot.com |
2018-06-18 |
insert terms_pages_linkeddomain trustpilot.com |
2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870017 |
2018-05-07 |
update num_mort_charges 15 => 16 |
2018-05-07 |
update num_mort_outstanding 8 => 9 |
2018-04-07 |
update num_mort_charges 14 => 15 |
2018-04-07 |
update num_mort_outstanding 7 => 8 |
2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870016 |
2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870015 |
2018-01-31 |
delete address 2017. Benz Travel, 3 Princes Street, London, W1B 2LD |
2018-01-31 |
insert address 2018. Benz Travel, 3 Princes Street, London, W1B 2LD |
2018-01-31 |
update primary_contact 2017. Benz Travel, 3 Princes Street, London, W1B 2LD => 2018. Benz Travel, 3 Princes Street, London, W1B 2LD |
2018-01-07 |
update num_mort_charges 13 => 14 |
2018-01-07 |
update num_mort_outstanding 6 => 7 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870014 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-04-26 |
update num_mort_charges 12 => 13 |
2017-04-26 |
update num_mort_outstanding 5 => 6 |
2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870013 |
2017-02-07 |
update num_mort_charges 11 => 12 |
2017-02-07 |
update num_mort_outstanding 4 => 5 |
2017-02-02 |
delete contact_pages_linkeddomain benztravel.com |
2017-02-02 |
delete contact_pages_linkeddomain fco.gov.uk |
2017-02-02 |
delete contact_pages_linkeddomain hoodakiholidays.com |
2017-02-02 |
delete contact_pages_linkeddomain ukpa.gov.uk |
2017-02-02 |
delete contact_pages_linkeddomain who.int |
2017-02-02 |
delete index_pages_linkeddomain benztravel.com |
2017-02-02 |
delete index_pages_linkeddomain fco.gov.uk |
2017-02-02 |
delete index_pages_linkeddomain ukpa.gov.uk |
2017-02-02 |
delete index_pages_linkeddomain who.int |
2017-02-02 |
insert address 2017. Benz Travel, 3 Princes Street, London, W1B 2LD |
2017-02-02 |
update founded_year null => 1984 |
2017-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870012 |
2017-01-07 |
update num_mort_charges 10 => 11 |
2017-01-07 |
update num_mort_outstanding 3 => 4 |
2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870011 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-01-07 |
update num_mort_charges 9 => 10 |
2016-01-07 |
update num_mort_outstanding 2 => 3 |
2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870010 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update num_mort_charges 8 => 9 |
2015-11-07 |
update num_mort_outstanding 1 => 2 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870009 |
2015-09-23 |
insert alias Benz Travel Ltd. |
2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-07 |
update num_mort_charges 7 => 8 |
2015-07-07 |
update num_mort_outstanding 0 => 1 |
2015-07-04 |
update statutory_documents 03/07/15 FULL LIST |
2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026262870008 |
2015-01-29 |
insert address Benz Travel, 3 Princes Street, London, W1B 2LD |
2014-11-06 |
delete source_ip 92.48.96.212 |
2014-11-06 |
insert source_ip 87.246.113.122 |
2014-10-09 |
insert about_pages_linkeddomain benztravel.com |
2014-10-09 |
insert index_pages_linkeddomain benztravel.com |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address 3 PRINCES STREET LONDON UNITED KINGDOM W1B 2LD |
2014-08-07 |
insert address 3 PRINCES STREET LONDON W1B 2LD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-08 |
update statutory_documents 03/07/14 FULL LIST |
2014-07-07 |
update num_mort_outstanding 2 => 0 |
2014-07-07 |
update num_mort_satisfied 5 => 7 |
2014-06-12 |
delete source_ip 217.72.187.164 |
2014-06-12 |
insert source_ip 92.48.96.212 |
2014-06-12 |
update robots_txt_status www.benztravel.co.uk: 404 => 200 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-05-27 |
insert about_pages_linkeddomain banospublicos.com |
2014-05-27 |
insert about_pages_linkeddomain cbcrp.org |
2014-05-27 |
insert about_pages_linkeddomain delawareriverkeeper.org |
2014-05-27 |
insert about_pages_linkeddomain orcada.com |
2014-05-27 |
insert about_pages_linkeddomain pci-central.org |
2014-05-27 |
insert about_pages_linkeddomain philtercommunications.com |
2014-05-27 |
insert about_pages_linkeddomain ronsung.com |
2014-05-27 |
insert about_pages_linkeddomain seltser.com |
2014-05-27 |
insert about_pages_linkeddomain smiechawa.pl |
2014-05-27 |
insert about_pages_linkeddomain worldshopping.com |
2014-05-27 |
insert about_pages_linkeddomain zgdeshun.com |
2014-05-27 |
insert terms_pages_linkeddomain banospublicos.com |
2014-05-27 |
insert terms_pages_linkeddomain cbcrp.org |
2014-05-27 |
insert terms_pages_linkeddomain delawareriverkeeper.org |
2014-05-27 |
insert terms_pages_linkeddomain orcada.com |
2014-05-27 |
insert terms_pages_linkeddomain pci-central.org |
2014-05-27 |
insert terms_pages_linkeddomain philtercommunications.com |
2014-05-27 |
insert terms_pages_linkeddomain ronsung.com |
2014-05-27 |
insert terms_pages_linkeddomain seltser.com |
2014-05-27 |
insert terms_pages_linkeddomain smiechawa.pl |
2014-05-27 |
insert terms_pages_linkeddomain ukpa.gov.uk |
2014-05-27 |
insert terms_pages_linkeddomain who.int |
2014-05-27 |
insert terms_pages_linkeddomain worldshopping.com |
2014-05-27 |
insert terms_pages_linkeddomain zgdeshun.com |
2014-04-21 |
delete about_pages_linkeddomain banospublicos.com |
2014-04-21 |
delete about_pages_linkeddomain cbcrp.org |
2014-04-21 |
delete about_pages_linkeddomain delawareriverkeeper.org |
2014-04-21 |
delete about_pages_linkeddomain orcada.com |
2014-04-21 |
delete about_pages_linkeddomain pci-central.org |
2014-04-21 |
delete about_pages_linkeddomain philtercommunications.com |
2014-04-21 |
delete about_pages_linkeddomain ronsung.com |
2014-04-21 |
delete about_pages_linkeddomain seltser.com |
2014-04-21 |
delete about_pages_linkeddomain smiechawa.pl |
2014-04-21 |
delete about_pages_linkeddomain worldshopping.com |
2014-04-21 |
delete about_pages_linkeddomain zgdeshun.com |
2014-04-21 |
delete terms_pages_linkeddomain banospublicos.com |
2014-04-21 |
delete terms_pages_linkeddomain cbcrp.org |
2014-04-21 |
delete terms_pages_linkeddomain delawareriverkeeper.org |
2014-04-21 |
delete terms_pages_linkeddomain orcada.com |
2014-04-21 |
delete terms_pages_linkeddomain pci-central.org |
2014-04-21 |
delete terms_pages_linkeddomain philtercommunications.com |
2014-04-21 |
delete terms_pages_linkeddomain ronsung.com |
2014-04-21 |
delete terms_pages_linkeddomain seltser.com |
2014-04-21 |
delete terms_pages_linkeddomain smiechawa.pl |
2014-04-21 |
delete terms_pages_linkeddomain ukpa.gov.uk |
2014-04-21 |
delete terms_pages_linkeddomain who.int |
2014-04-21 |
delete terms_pages_linkeddomain worldshopping.com |
2014-04-21 |
delete terms_pages_linkeddomain zgdeshun.com |
2014-03-06 |
insert about_pages_linkeddomain banospublicos.com |
2014-03-06 |
insert about_pages_linkeddomain cbcrp.org |
2014-03-06 |
insert about_pages_linkeddomain delawareriverkeeper.org |
2014-03-06 |
insert about_pages_linkeddomain orcada.com |
2014-03-06 |
insert about_pages_linkeddomain pci-central.org |
2014-03-06 |
insert about_pages_linkeddomain philtercommunications.com |
2014-03-06 |
insert about_pages_linkeddomain ronsung.com |
2014-03-06 |
insert about_pages_linkeddomain seltser.com |
2014-03-06 |
insert about_pages_linkeddomain smiechawa.pl |
2014-03-06 |
insert about_pages_linkeddomain worldshopping.com |
2014-03-06 |
insert about_pages_linkeddomain zgdeshun.com |
2014-03-06 |
insert contact_pages_linkeddomain banospublicos.com |
2014-03-06 |
insert contact_pages_linkeddomain cbcrp.org |
2014-03-06 |
insert contact_pages_linkeddomain delawareriverkeeper.org |
2014-03-06 |
insert contact_pages_linkeddomain orcada.com |
2014-03-06 |
insert contact_pages_linkeddomain pci-central.org |
2014-03-06 |
insert contact_pages_linkeddomain philtercommunications.com |
2014-03-06 |
insert contact_pages_linkeddomain ronsung.com |
2014-03-06 |
insert contact_pages_linkeddomain seltser.com |
2014-03-06 |
insert contact_pages_linkeddomain smiechawa.pl |
2014-03-06 |
insert contact_pages_linkeddomain worldshopping.com |
2014-03-06 |
insert contact_pages_linkeddomain zgdeshun.com |
2014-03-06 |
insert terms_pages_linkeddomain banospublicos.com |
2014-03-06 |
insert terms_pages_linkeddomain cbcrp.org |
2014-03-06 |
insert terms_pages_linkeddomain delawareriverkeeper.org |
2014-03-06 |
insert terms_pages_linkeddomain orcada.com |
2014-03-06 |
insert terms_pages_linkeddomain pci-central.org |
2014-03-06 |
insert terms_pages_linkeddomain philtercommunications.com |
2014-03-06 |
insert terms_pages_linkeddomain ronsung.com |
2014-03-06 |
insert terms_pages_linkeddomain seltser.com |
2014-03-06 |
insert terms_pages_linkeddomain smiechawa.pl |
2014-03-06 |
insert terms_pages_linkeddomain worldshopping.com |
2014-03-06 |
insert terms_pages_linkeddomain zgdeshun.com |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-15 |
insert alias Benz Travel Limited |
2013-09-15 |
insert terms_pages_linkeddomain atol.org.uk |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-12 |
delete terms_pages_linkeddomain dh.gov.uk |
2013-07-12 |
insert address 3 Princes Street, London, W1B 2LD |
2013-07-05 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-26 |
update num_mort_outstanding 7 => 2 |
2013-06-26 |
update num_mort_satisfied 0 => 5 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
2013-06-21 |
insert sic_code 79110 - Travel agency activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-08 |
update statutory_documents 03/07/12 FULL LIST |
2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
83 MORTIMER STREET
LONDON
W1W 7SL |
2011-07-25 |
update statutory_documents 03/07/11 FULL LIST |
2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-11 |
update statutory_documents 03/07/10 FULL LIST |
2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDER KRIPALANI / 03/07/2010 |
2010-01-10 |
update statutory_documents 29/12/09 STATEMENT OF CAPITAL GBP 57000 |
2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
83 MORTIMER STREET
LONDON
W1N 7PV |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
2007-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
SUITE 507/509,
93, REGENT STREET,
LONDON,
W1R 7TG. |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-22 |
update statutory_documents £ NC 1000000/1018000
20/07/94 |
1994-07-22 |
update statutory_documents MINUTES |
1994-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
1992-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |