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Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-02-26 |
| 04/03/244 March 2024 | Registered office address changed from Evelyn Partners Llp Evelyn Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG United Kingdom to C/O Evelyn Partners Llp Rrs Department 45 Gresham Street London EC2V 7BG on 2024-03-04 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Statement of affairs |
| 02/03/242 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Registered office address changed from Pightle Farm Rookery Lane Topcroft Norfolk NR35 2BN England to Evelyn Partners Llp Evelyn Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2024-02-28 |
| 11/12/2311 December 2023 | Registered office address changed from 26-28 Hammersmith Grove London W6 7HA England to Pightle Farm Rookery Lane Topcroft Norfolk NR35 2BN on 2023-12-11 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 24/01/2224 January 2022 | Registered office address changed from Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA to 26-28 Hammersmith Grove London W6 7HA on 2022-01-24 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARAH CROSBY / 20/01/2017 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSHILKUMAR RADIA |
| 01/07/161 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | 08/06/16 NO MEMBER LIST |
| 04/07/154 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | 08/06/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 28 GREAT TOWER STREET LONDON EC3R 5AT |
| 16/06/1416 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | 08/06/14 NO MEMBER LIST |
| 07/05/147 May 2014 | DIRECTOR APPOINTED PROFESSOR GILLIAN MANTHORPE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR TERENCE GEORGE PHILPOT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE DAVIDSON |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | 08/06/13 NO MEMBER LIST |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SUSHILKUMAR CHANDULAL RADIA |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR MARK SIDNEY IVORY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ANTHONY KEITH BARRON |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | 08/06/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 25-31 IRONMONGER ROW LONDON EC1V 3QP |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/07/1129 July 2011 | 08/06/11 NO MEMBER LIST |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC MIDWINTER |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC MIDWINTER |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 01/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC CLARE MIDWINTER / 01/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PATRICK KELLY / 01/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE DAVIDSON / 08/12/2009 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPLETON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SOULSBY |
| 21/07/1021 July 2010 | 08/06/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/059 July 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 19-23 IRONMONGER ROW LONDON EC1V 3QP |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | ANNUAL RETURN MADE UP TO 08/06/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 08/06/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 08/06/01 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 19-23 IRONMONGER ROW LONDON EC1V 3QP |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 08/06/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 08/06/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | ANNUAL RETURN MADE UP TO 08/06/98 |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 08/06/97 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 08/06/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | ANNUAL RETURN MADE UP TO 08/06/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | ANNUAL RETURN MADE UP TO 08/06/94 |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | ANNUAL RETURN MADE UP TO 08/06/93 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 08/06/92 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | ANNUAL RETURN MADE UP TO 01/06/91 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 08/06/90 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | ANNUAL RETURN MADE UP TO 06/07/89 |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED NATIONAL CORPORATION FOR THE CAR E OF OLD PEOPLE(THE) CERTIFICATE ISSUED ON 27/07/89 |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/07/8818 July 1988 | ANNUAL RETURN MADE UP TO 04/07/88 |
| 20/08/8720 August 1987 | ANNUAL RETURN MADE UP TO 28/05/87 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/09/8617 September 1986 | ANNUAL RETURN MADE UP TO 14/07/86 |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: NUFFIELD LODGE REGENTS PARK LONDON NW1 HB |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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