OCCUPIER.ORG

04461890
7 BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 accounts Annual Accounts 3 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Donna Lousie Duckworth) 1 Buy now
01 Nov 2023 officers Appointment of secretary (Ms Katherine Elizabeth Pattison) 2 Buy now
02 Oct 2023 accounts Annual Accounts 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 3 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 2 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 officers Termination of appointment of director (James Alexander Sutton) 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 officers Appointment of director (Mrs Linda Hausmanis) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (John Charles Coke) 1 Buy now
26 Jun 2017 officers Appointment of secretary (Mrs Donna Lousie Duckworth) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
29 Sep 2015 officers Change of particulars for director (Mr James Alexander Sutton) 2 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
18 Aug 2015 officers Termination of appointment of director (Gareth Tancred) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr John Charles Coke) 2 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Mark Morgan) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Mark Gary Morgan) 1 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
16 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Appointment of director (Mr James Alexander Sutton) 2 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 officers Change of particulars for director (Mark Gary Morgan) 3 Buy now
21 Aug 2013 accounts Annual Accounts 5 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 officers Termination of appointment of director (Stephen Bennett) 2 Buy now
17 Dec 2012 officers Appointment of director (Mark Morgan) 3 Buy now
17 Dec 2012 officers Termination of appointment of secretary (Gareth Tancred) 2 Buy now
17 Dec 2012 officers Appointment of secretary (Mark Morgan) 3 Buy now
29 Nov 2012 accounts Amended Accounts 5 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 officers Change of particulars for director (Mr Gareth Tancred) 2 Buy now
19 Aug 2011 accounts Annual Accounts 5 Buy now
09 Aug 2011 officers Termination of appointment of director (Peter Cordy) 2 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Peter Bruce Cordy) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Stephen Richard Bennett) 2 Buy now
30 Dec 2009 officers Termination of appointment of secretary 2 Buy now
30 Dec 2009 officers Appointment of secretary (Gareth Tancred) 3 Buy now
30 Dec 2009 officers Appointment of director (Mr Gareth Falcon Meredith Tancred) 3 Buy now
30 Dec 2009 officers Termination of appointment of director (Charles Margesson) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
25 Oct 2009 officers Termination of appointment of secretary (Colin Lewin) 2 Buy now
25 Oct 2009 officers Termination of appointment of director (Fay Frostick) 2 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from, mercury house, 19-21 chapel street, marlow, buckinghamshire, SL7 3HN 1 Buy now
16 Jul 2008 officers Appointment terminated director stephen brown 1 Buy now
16 Jul 2008 officers Appointment terminated director john hedley 1 Buy now
16 Jul 2008 officers Appointment terminated director alan white 1 Buy now
16 Jul 2008 officers Appointment terminated director andrew carter 1 Buy now
16 Jul 2008 officers Appointment terminated director robert harris 1 Buy now
09 Jul 2008 officers Director appointed stephen bennett 2 Buy now
09 Jul 2008 officers Director appointed charles philip margesson 2 Buy now
09 Jul 2008 officers Director appointed fay frostick 2 Buy now
04 Jul 2008 annual-return Annual return made up to 14/06/08 4 Buy now
16 Apr 2008 accounts Annual Accounts 7 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
06 Jul 2007 annual-return Annual return made up to 14/06/07 6 Buy now
22 Jun 2006 annual-return Annual return made up to 14/06/06 6 Buy now
13 Jun 2006 accounts Annual Accounts 7 Buy now
26 Aug 2005 annual-return Annual return made up to 14/06/05 6 Buy now
20 May 2005 accounts Annual Accounts 8 Buy now
03 Aug 2004 accounts Annual Accounts 8 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
16 Jun 2004 annual-return Annual return made up to 14/06/04 7 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: lacon house, 84 theobalds road, london, WC1X 8RW 1 Buy now
06 Jan 2004 officers Secretary resigned 1 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
19 Oct 2003 accounts Annual Accounts 8 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
25 Jul 2003 annual-return Annual return made up to 14/06/03 8 Buy now
21 Jul 2003 address Location of register of members (non legible) 1 Buy now
02 Dec 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
14 Jun 2002 incorporation Incorporation Company 30 Buy now