7-11 PRINCES GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Full accounts made up to 2024-04-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017 |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | SUB-DIVISION 04/04/16 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/10/1528 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR BENJAMIN IAIN WEST |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 12/06/2012 |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MICHAEL TERENCE BAKER |
| 12/10/1012 October 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARKER |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 128 MOUNT ST LONDON W1K 3NU ENGLAND |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MARCUS SIMON COOPER |
| 07/10/107 October 2010 | SECRETARY APPOINTED ALANE FAIRHALL |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNARD |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAL |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED CHICKSAND SECURITIES LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 128 MOUNT STREET LONDON W1K 3NU |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008 |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED CANAL SECURITIES LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 52 BEDFORD ROW LONDON WC14 4LR |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED WB CO (1426) LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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