| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2024-12-12 |
delete about_pages_linkeddomain farrar.co.uk |
| 2024-12-12 |
delete contact_pages_linkeddomain farrar.co.uk |
| 2024-12-12 |
delete index_pages_linkeddomain farrar.co.uk |
| 2024-12-12 |
delete portfolio_pages_linkeddomain farrar.co.uk |
| 2024-12-12 |
delete terms_pages_linkeddomain farrar.co.uk |
| 2024-12-12 |
insert about_pages_linkeddomain qubeglobalcloud.com |
| 2024-12-12 |
insert contact_pages_linkeddomain qubeglobalcloud.com |
| 2024-12-12 |
insert index_pages_linkeddomain qubeglobalcloud.com |
| 2024-12-12 |
insert portfolio_pages_linkeddomain qubeglobalcloud.com |
| 2024-12-12 |
insert terms_pages_linkeddomain qubeglobalcloud.com |
| 2024-11-21 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032843750004 |
| 2024-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD |
| 2024-05-21 |
update statutory_documents CESSATION OF FARRAR & CO LTD AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-11-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-21 |
delete person John Collinson |
| 2023-04-24 |
insert person John Collinson |
| 2023-04-07 |
delete company_previous_name BABINGTON BARNES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
delete person Andrew Nixon |
| 2022-04-13 |
delete person Candy Williams-Jones |
| 2022-04-13 |
delete person Demi Johnson |
| 2022-04-13 |
delete person Edward Knight |
| 2022-04-13 |
delete person Ellie Carlon |
| 2022-04-13 |
delete person Erin Short |
| 2022-04-13 |
delete person Gareth Newport |
| 2022-04-13 |
delete person Gina Lloyd |
| 2022-04-13 |
delete person Jessica Johnson |
| 2022-04-13 |
delete person Jinesh Desai |
| 2022-04-13 |
delete person Josh Ingram-Chorley |
| 2022-04-13 |
delete person Julia Gainoiu |
| 2022-04-13 |
delete person Lale Duman |
| 2022-04-13 |
delete person Lisa Laptiste |
| 2022-04-13 |
delete person Michael Ross |
| 2022-04-13 |
delete person Moynul Hoque |
| 2022-04-13 |
delete person Nicolo Moretti |
| 2022-04-13 |
delete person Sanjay Thakrar |
| 2022-04-13 |
delete person Sean O'Halloran |
| 2022-04-13 |
delete person Stephanie Doue |
| 2022-04-13 |
delete person Victoria Plant |
| 2022-04-13 |
delete person Yasmin Lloyd |
| 2022-03-13 |
delete person Anita Idehen-Shasanya |
| 2022-03-13 |
delete person Corinne Matheson |
| 2022-03-13 |
delete person Sarah Odabashy |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-25 |
insert person Anita Idehen-Shasanya |
| 2021-07-25 |
insert person Candy Williams-Jones |
| 2021-07-25 |
insert person Ellie Carlon |
| 2021-07-25 |
insert person Josh Ingram-Chorley |
| 2021-07-25 |
insert person Michael Ross |
| 2021-07-25 |
insert person Stephanie Doue |
| 2021-07-25 |
insert person Yasmin Lloyd |
| 2021-04-08 |
delete person Andrew Boyd |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY CHAMBERS / 01/03/2021 |
| 2021-02-11 |
delete source_ip 88.208.252.230 |
| 2021-02-11 |
insert source_ip 77.68.120.235 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete person Kamel Salifu |
| 2020-10-17 |
delete person Kieran Sheehan |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-13 |
insert person Corinne Matheson |
| 2020-04-13 |
insert person Jinesh Desai |
| 2020-04-13 |
insert person Julia Gainoiu |
| 2020-04-13 |
insert person Kamel Salifu |
| 2020-04-13 |
insert person Kieran Sheehan |
| 2020-04-13 |
update person_title Moynul Hoque: Client Accountant => Group Accountant |
| 2020-02-27 |
delete person Andrew Lyle |
| 2020-02-27 |
delete person Caitlin McLaughlin |
| 2020-02-27 |
delete person Francesca Cereda |
| 2020-02-27 |
delete person Lale Dulman |
| 2020-02-27 |
delete person Lewis Green |
| 2020-02-27 |
delete person Olivia Ross-Jones |
| 2020-02-27 |
delete person Perrine Martin |
| 2020-02-27 |
delete person Raj Shah |
| 2020-02-27 |
insert person Lale Duman |
| 2020-02-27 |
update person_title James Lawrence: Property Manager => Senior Property Manager |
| 2020-02-27 |
update person_title Lisa Laptiste: in 2018 As an Assistant / Client Accountant; Accounts Assistant / Client Accountant => Client Accountant; in 2018 As an Assistant / Client Accountant |
| 2020-02-27 |
update person_title Nicolo Moretti: Purchase Ledger Clerk => Accounts Assistant |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-01 |
insert about_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
insert address 152 Fulham Road, London, SW10 9PR |
| 2019-09-01 |
insert alias Principia Estate & Asset Management Ltd |
| 2019-09-01 |
insert contact_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
insert index_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
insert management_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
insert portfolio_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
insert registration_number 03284375 |
| 2019-09-01 |
insert terms_pages_linkeddomain farrar.co.uk |
| 2019-09-01 |
update person_description Edward Knight => Edward Knight |
| 2019-09-01 |
update person_description Francesca Cereda => Francesca Cereda |
| 2019-09-01 |
update person_description James Lawrence => James Lawrence |
| 2019-09-01 |
update person_description Jessica Johnson => Jessica Johnson |
| 2019-09-01 |
update person_description Olivia Ross-Jones => Olivia Ross-Jones |
| 2019-09-01 |
update person_description Perrine Martin => Perrine Martin |
| 2019-09-01 |
update person_description Sydney Piercey => Sydney Piercey |
| 2019-07-08 |
update num_mort_charges 3 => 4 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032843750004 |
| 2019-04-26 |
delete general_emails ma..@principialondon.co.uk |
| 2019-04-26 |
delete personal_emails jo..@principialondon.co.uk |
| 2019-04-26 |
delete email jo..@principialondon.co.uk |
| 2019-04-26 |
delete email ma..@principialondon.co.uk |
| 2019-04-26 |
delete person Alex Dalton |
| 2019-04-26 |
delete person Aneeza Khodabux |
| 2019-04-26 |
delete person Christian Lambertucci |
| 2019-04-26 |
delete person Ema Fernandes |
| 2019-04-26 |
delete person Hina Patel |
| 2019-04-26 |
delete person John Savva |
| 2019-04-26 |
delete person John Worrall |
| 2019-04-26 |
delete person Julia Bird |
| 2019-04-26 |
delete person Stuart Piercey |
| 2019-04-26 |
delete person Sydney Gledhill |
| 2019-04-26 |
delete person Tom Bell |
| 2019-04-26 |
delete person William Farrow |
| 2019-04-26 |
insert person Andrew Boyd |
| 2019-04-26 |
insert person Caitlin McLaughlin |
| 2019-04-26 |
insert person Christopher Tomlin |
| 2019-04-26 |
insert person Francesca Cereda |
| 2019-04-26 |
insert person Georgia Widdows |
| 2019-04-26 |
insert person Gina Lloyd |
| 2019-04-26 |
insert person Lale Dulman |
| 2019-04-26 |
insert person Lisa Laptiste |
| 2019-04-26 |
insert person Nicolo Moretti |
| 2019-04-26 |
insert person Olivia Ross-Jones |
| 2019-04-26 |
insert person Perrine Martin |
| 2019-04-26 |
insert person Raj Shah |
| 2019-04-26 |
insert person Sam Forth |
| 2019-04-26 |
insert person Sanjay Thakrar |
| 2019-04-26 |
insert person Sydney Piercey |
| 2019-04-26 |
insert person Victoria Plant |
| 2019-04-26 |
update person_description Demi Johnson => Demi Johnson |
| 2019-04-26 |
update person_description Edward Knight => Edward Knight |
| 2019-04-26 |
update person_description Gareth Newport => Gareth Newport |
| 2019-04-26 |
update person_description Lewis Green => Lewis Green |
| 2019-04-26 |
update person_title Demi Johnson: Property Manager; Assistant => Property Manager |
| 2019-04-26 |
update person_title Gareth Newport: Senior Group Accountant => Group Financial Controller |
| 2019-04-26 |
update person_title James Lawrence: Property Manager; Assistant => Property Manager |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-09-27 |
delete otherexecutives Stuart Piercey |
| 2017-09-27 |
insert personal_emails ja..@principialondon.co.uk |
| 2017-09-27 |
insert personal_emails jo..@principialondon.co.uk |
| 2017-09-27 |
delete person Chris Beck |
| 2017-09-27 |
delete person Johanna Ivarsson |
| 2017-09-27 |
delete person Kheira Megharbi |
| 2017-09-27 |
insert email ja..@principialondon.co.uk |
| 2017-09-27 |
insert email jo..@principialondon.co.uk |
| 2017-09-27 |
insert person Edward Knight |
| 2017-09-27 |
insert person Hina Patel |
| 2017-09-27 |
insert person James Lawrence |
| 2017-09-27 |
insert person Jessica Johnson |
| 2017-09-27 |
insert person John Savva |
| 2017-09-27 |
insert person Julia Bird |
| 2017-09-27 |
insert person Moynul Hoque |
| 2017-09-27 |
update person_description Sydney Gledhill => Sydney Gledhill |
| 2017-09-27 |
update person_title Gareth Newport: General Accountant => Senior Group Accountant |
| 2017-09-27 |
update person_title Lewis Green: Property Manager => Senior Property Manager |
| 2017-09-27 |
update person_title Sean O'Halloran: Property Claims Manager => Insurance Manager |
| 2017-09-27 |
update person_title Stuart Piercey: Associate Director => null |
| 2017-09-27 |
update person_title Sydney Gledhill: Property Manager; Assistant => Property Manager |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE JOHN GILJE / 27/06/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS CHAMBERS / 24/05/2017 |
| 2017-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY CHAMBERS / 24/05/2017 |
| 2017-05-05 |
insert otherexecutives Laurence Davies |
| 2017-05-05 |
insert otherexecutives Stuart Piercey |
| 2017-05-05 |
delete person Hannah Moody |
| 2017-05-05 |
delete person Inci Hammond |
| 2017-05-05 |
delete person Melissa Low |
| 2017-05-05 |
delete person Noreen Miller |
| 2017-05-05 |
delete person Seymour Mills |
| 2017-05-05 |
delete phone 020 7518 8675 |
| 2017-05-05 |
insert phone 020 7123 5158 |
| 2017-05-05 |
update person_title Laurence Davies: Senior Team Manager => Associate Director |
| 2017-05-05 |
update person_title Stuart Piercey: Group Financial Controller => Associate Director |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
delete email al..@principialondon.co.uk |
| 2016-10-11 |
delete email ch..@principialondon.co.uk |
| 2016-10-11 |
delete email de..@principialondon.co.uk |
| 2016-10-11 |
delete email ga..@principialondon.co.uk |
| 2016-10-11 |
delete email ha..@principialondon.co.uk |
| 2016-10-11 |
delete email in..@principialondon.co.uk |
| 2016-10-11 |
delete email jo..@principialondon.co.uk |
| 2016-10-11 |
delete email la..@principialondon.co.uk |
| 2016-10-11 |
delete email me..@principialondon.co.uk |
| 2016-10-11 |
delete email se..@principialondon.co.uk |
| 2016-10-11 |
delete email st..@principialondon.co.uk |
| 2016-10-11 |
insert person Andrew Lyle |
| 2016-10-11 |
insert person Andrew Nixon |
| 2016-10-11 |
insert person Aneeza Khodabux |
| 2016-10-11 |
insert person Christian Lambertucci |
| 2016-10-11 |
insert person Ema Fernandes |
| 2016-10-11 |
insert person Johanna Ivarsson |
| 2016-10-11 |
insert person Kheira Megharbi |
| 2016-10-11 |
insert person Lewis Green |
| 2016-10-11 |
insert person Noreen Miller |
| 2016-10-11 |
insert person Seymour Mills |
| 2016-10-11 |
insert person Simone Carlon |
| 2016-10-11 |
insert person Sydney Gledhill |
| 2016-10-11 |
insert person Tom Bell |
| 2016-10-11 |
insert person William Farrow |
| 2016-06-07 |
delete email al..@principialondon.co.uk |
| 2016-06-07 |
delete email an..@principialondon.co.uk |
| 2016-06-07 |
delete email an..@principialondon.co.uk |
| 2016-06-07 |
delete email ci..@principialondon.co.uk |
| 2016-06-07 |
delete email em..@principialondon.co.uk |
| 2016-06-07 |
delete email fl..@principialondon.co.uk |
| 2016-06-07 |
delete email jo..@principialondon.co.uk |
| 2016-06-07 |
delete email la..@principialondon.co.uk |
| 2016-06-07 |
delete email lu..@principialondon.co.uk |
| 2016-06-07 |
delete email sh..@principialondon.co.uk |
| 2016-06-07 |
delete email wi..@principialondon.co.uk |
| 2016-06-07 |
delete person Alham Abawe |
| 2016-06-07 |
delete person Andrew Taylor |
| 2016-06-07 |
delete person Annika Blixt |
| 2016-06-07 |
delete person Ciara Clarke |
| 2016-06-07 |
delete person Emma Liddell |
| 2016-06-07 |
delete person Fleur Cicchelli |
| 2016-06-07 |
delete person Jonathan Channing |
| 2016-06-07 |
delete person Laura Charalambous |
| 2016-06-07 |
delete person Sharif Rajabally |
| 2016-06-07 |
delete person William Farrow |
| 2016-06-07 |
update person_title Alex Dalton: Property Manager; Assistant => Property Manager |
| 2016-06-07 |
update person_title Demi Johnson: Property Management Administrator => Property Manager; Assistant |
| 2016-06-07 |
update person_title Hannah Moody: Property Manager; Associate of the IRPM; Assistant => Associate of the IRPM; Property Manager |
| 2016-06-07 |
update person_title Melissa Low: null => Client Accountant |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 2 => 3 |
| 2016-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS CHAMBERS / 31/03/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS CHAMBERS / 18/03/2016 |
| 2016-03-12 |
insert company_previous_name FARRAR PROPERTY MANAGEMENT LIMITED |
| 2016-03-12 |
update name FARRAR PROPERTY MANAGEMENT LIMITED => PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-24 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents COMPANY NAME CHANGED FARRAR PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/02/16 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2015-08-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-18 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 152 FULHAM ROAD LONDON UNITED KINGDOM SW10 9PR |
| 2014-03-07 |
insert address 152 FULHAM ROAD LONDON SW10 9PR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-14 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-30 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-06-27 => 2014-03-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-06-21 |
insert address 152 FULHAM ROAD LONDON UNITED KINGDOM SW10 9PR |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-11-27 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-12-25 => 2013-06-27 |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERJE JOHN GILJE / 13/02/2013 |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents SECRETARY APPOINTED CAROLINE MARY CHAMBERS |
| 2010-01-21 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-03-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
152 FULHAM ROAD
LONDON
SW10 9PR |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN GUNNELL PARKER |
| 2008-04-01 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2007-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents COMPANY NAME CHANGED
BABINGTON BARNES LIMITED
CERTIFICATE ISSUED ON 10/02/03 |
| 2003-01-14 |
update statutory_documents £ SR 24000@1
05/01/00 |
| 2003-01-14 |
update statutory_documents £ SR 8000@1
05/01/01 |
| 2003-01-14 |
update statutory_documents £ SR 8000@1
05/01/02 |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
304A FULHAM ROAD
LONDON
SW10 9ER |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
152 FULHAM ROAD
LONDON
SW10 9PR |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1996-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |