STATUSLIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 18/07/2418 July 2024 | Registration of charge 025615260015, created on 2024-07-04 |
| 18/07/2418 July 2024 | Registration of charge 025615260016, created on 2024-07-04 |
| 05/06/245 June 2024 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 2024-06-05 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2020-04-30 |
| 04/01/224 January 2022 | Registration of charge 025615260014, created on 2021-12-23 |
| 30/11/2130 November 2021 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Registered office address changed from One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2021-11-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/04/1824 April 2018 | DISS40 (DISS40(SOAD)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 11/04/1711 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025615260011 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025615260010 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025615260009 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025615260009 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/11/1226 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/08/1013 August 2010 | CREDIT AGREEMENT 26/07/2010 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | S386 DISP APP AUDS 21/02/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/07/9312 July 1993 | Full accounts made up to 1991-11-30 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: C/O ERNST & YOUNG, SILBURY COURT, 380 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2AF |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: C/O BEAUMONT & SON, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON E1 8AW |
| 01/02/911 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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