25-28 OLD BURLINGTON STREET (NO.1) LIMITED

04161242
1ST FLOOR 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX

Documents

Documents
Date Category Description Pages
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2024 accounts Annual Accounts 11 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 11 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 11 Buy now
12 Aug 2021 officers Termination of appointment of director (Richard Robert Walters) 1 Buy now
06 Aug 2021 officers Appointment of director (Mr Richard Robert Walters) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (David Robert Lee) 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 11 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 11 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 12 Buy now
02 Mar 2018 officers Termination of appointment of director (Phillip George Buchanan Rodger) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
24 Jul 2017 accounts Annual Accounts 12 Buy now
18 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2016 accounts Annual Accounts 13 Buy now
12 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
07 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Mar 2014 officers Change of particulars for director (Reginald John Barnats Rowe) 2 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Richard Crombie) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (John Stuart) 2 Buy now
13 Feb 2014 officers Appointment of director (Reginald John Barnats Rowe) 3 Buy now
13 Feb 2014 officers Appointment of director (Phillip George Buchanan Rodger) 3 Buy now
13 Feb 2014 officers Appointment of director (Mr David Robert Lee) 3 Buy now
13 Feb 2014 officers Appointment of director (Mr Philip John Gadsden) 3 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Termination of appointment of director (Stephen Olton) 1 Buy now
19 Oct 2012 incorporation Memorandum Articles 6 Buy now
19 Oct 2012 resolution Resolution 2 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge 15 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Change of particulars for director (Mr. Richard Andrew Crombie) 2 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Change Sail Address Company 1 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
27 May 2009 officers Director's change of particulars / stephen olton / 01/04/2009 1 Buy now
27 May 2009 officers Director's change of particulars / john stuart / 01/04/2009 1 Buy now
23 Apr 2009 annual-return Return made up to 15/02/09; full list of members 6 Buy now
24 Mar 2009 officers Director's change of particulars / john stuart / 14/02/2009 1 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
13 Oct 2008 resolution Resolution 5 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
03 Oct 2008 officers Director appointed richard andrew crombie 2 Buy now
01 Oct 2008 officers Director appointed john neville stuart 3 Buy now
01 Oct 2008 officers Director appointed stephen charles olton 2 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from 30 berkeley square london W1J 6EW 1 Buy now
01 Oct 2008 officers Appointment terminated secretary stephen slocombe 1 Buy now
01 Oct 2008 officers Appointment terminated director neil harris 1 Buy now
01 Oct 2008 officers Appointment terminated director ian gatiss 1 Buy now
01 Oct 2008 officers Appointment terminated director manuel uria fernandez 1 Buy now
16 Jul 2008 officers Director's change of particulars / neil harris / 17/06/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
25 Feb 2008 annual-return Return made up to 15/02/08; full list of members 6 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 officers New secretary appointed 2 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers Secretary's particulars changed 1 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
22 Mar 2007 accounts Annual Accounts 7 Buy now
15 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
20 Jan 2007 officers New secretary appointed 3 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers New director appointed 4 Buy now
30 Jun 2006 accounts Annual Accounts 7 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 15/02/06; full list of members 2 Buy now
04 Jan 2006 resolution Resolution 9 Buy now
14 Oct 2005 officers Director's particulars changed 1 Buy now
12 Sep 2005 accounts Annual Accounts 7 Buy now