| Date | Description |
|---|
| 2025-08-13 |
insert address 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL |
| 2025-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GO-AHEAD HOLDING LIMITED / 04/08/2025 |
| 2025-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN FERGUSON / 04/08/2025 |
| 2025-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2025 FROM
3RD FLOOR 41-51 GREY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LARGE |
| 2024-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-08-28 |
insert contact_pages_linkeddomain fortitudecommunications.com |
| 2024-08-28 |
insert email gb..@fortitudecommunications.com |
| 2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENNIGAN |
| 2024-03-12 |
delete source_ip 159.89.251.245 |
| 2024-03-12 |
insert source_ip 172.67.73.43 |
| 2024-03-12 |
insert source_ip 104.26.8.210 |
| 2024-03-12 |
insert source_ip 104.26.9.210 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-07-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents ALTER ARTICLES 13/07/2023 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040620730001 |
| 2023-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID BUTLER |
| 2023-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/22 |
| 2023-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/22 |
| 2023-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/22 |
| 2023-04-07 |
delete address 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
| 2023-04-07 |
insert address 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE1 6EE |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update reg_address_care_of THE GO-AHEAD GROUP PLC => null |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTHALL |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
C/O THE GO-AHEAD GROUP PLC
3RD FLOOR 41-51
GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE |
| 2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD DEAN |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER |
| 2022-05-13 |
delete about_pages_linkeddomain enable-javascript.com |
| 2022-05-13 |
delete career_pages_linkeddomain enable-javascript.com |
| 2022-05-13 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2022-05-13 |
delete directions_pages_linkeddomain apple.com |
| 2022-05-13 |
delete directions_pages_linkeddomain enable-javascript.com |
| 2022-05-13 |
delete directions_pages_linkeddomain google.com |
| 2022-05-13 |
delete service_pages_linkeddomain enable-javascript.com |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2022-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/21 |
| 2022-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21 |
| 2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN |
| 2021-09-30 |
insert about_pages_linkeddomain enable-javascript.com |
| 2021-09-30 |
insert career_pages_linkeddomain enable-javascript.com |
| 2021-09-30 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2021-09-30 |
insert directions_pages_linkeddomain apple.com |
| 2021-09-30 |
insert directions_pages_linkeddomain enable-javascript.com |
| 2021-09-30 |
insert directions_pages_linkeddomain google.com |
| 2021-09-30 |
insert service_pages_linkeddomain enable-javascript.com |
| 2021-08-30 |
delete address 3rd floor, 41-51 Grey Street, Newcastle-Upon-Tyne, NE1 6EE |
| 2021-08-30 |
delete address 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE |
| 2021-08-30 |
delete index_pages_linkeddomain go-ahead.com |
| 2021-08-30 |
delete index_pages_linkeddomain goaheadbus.com |
| 2021-08-30 |
delete index_pages_linkeddomain mynewsdesk.com |
| 2021-08-30 |
delete index_pages_linkeddomain oxfordbus.co.uk |
| 2021-08-30 |
delete index_pages_linkeddomain wycombeparkandride.com |
| 2021-08-30 |
delete source_ip 35.241.6.112 |
| 2021-08-30 |
delete vat GB 462 2545 56 |
| 2021-08-30 |
insert index_pages_linkeddomain apple.com |
| 2021-08-30 |
insert index_pages_linkeddomain google.com |
| 2021-08-30 |
insert index_pages_linkeddomain linkedin.com |
| 2021-08-30 |
insert index_pages_linkeddomain microsoft.com |
| 2021-08-30 |
insert source_ip 159.89.251.245 |
| 2021-08-30 |
update robots_txt_status www.carouselbuses.co.uk: 200 => 404 |
| 2021-07-26 |
insert career_pages_linkeddomain office.com |
| 2021-07-26 |
insert career_pages_linkeddomain thames-travel.co.uk |
| 2021-07-26 |
update description |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-01-21 |
delete career_pages_linkeddomain thames-travel.co.uk |
| 2021-01-21 |
delete source_ip 104.155.111.208 |
| 2021-01-21 |
insert career_pages_linkeddomain mynewsdesk.com |
| 2021-01-21 |
insert contact_pages_linkeddomain mynewsdesk.com |
| 2021-01-21 |
insert contact_pages_linkeddomain oxfordbus.co.uk |
| 2021-01-21 |
insert index_pages_linkeddomain mynewsdesk.com |
| 2021-01-21 |
insert index_pages_linkeddomain oxfordbus.co.uk |
| 2021-01-21 |
insert source_ip 35.241.6.112 |
| 2021-01-21 |
insert terms_pages_linkeddomain mynewsdesk.com |
| 2021-01-21 |
insert vat GB 462 2545 56 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODHOUSE |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENNIGAN |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2018-05-20 |
delete personal_emails st..@thames-travel.co.uk |
| 2018-05-20 |
delete email st..@thames-travel.co.uk |
| 2018-05-20 |
insert address 4 Matthew Parker Street, London SW1H 9HQ |
| 2018-05-20 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-05-20 |
insert address or Cowley House, Watlington Rd, Oxford, OX4 6GA |
| 2018-05-20 |
insert email da..@go-ahead.com |
| 2018-05-20 |
insert email dp..@oxfordbus.co.uk |
| 2018-05-20 |
insert fax 01625 524 510 |
| 2018-05-20 |
insert phone 01865 785 400 |
| 2018-05-20 |
insert phone 0303 123 1113 |
| 2018-05-20 |
insert registration_number 00091106 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-02 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CARL MARION / 18/09/2015 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD SOUTHALL / 01/09/2015 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-18 |
delete alias Carousel Bus |
| 2016-09-18 |
delete source_ip 91.199.181.50 |
| 2016-09-18 |
insert index_pages_linkeddomain wycombeparkandride.com |
| 2016-09-18 |
insert source_ip 104.155.111.208 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-30 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-06-09 |
insert career_emails jo..@carouselbuses.co.uk |
| 2015-06-09 |
insert address Carousel Buses, Unit 2, Hughenden Avenue, High Wycombe HP13 5SG |
| 2015-06-09 |
insert contact_pages_linkeddomain oxfordbus.co.uk |
| 2015-06-09 |
insert email jo..@carouselbuses.co.uk |
| 2015-06-09 |
insert index_pages_linkeddomain carouseltickets.co.uk |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-29 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-29 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK |
| 2014-10-30 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-06 |
insert contact_pages_linkeddomain thames-travel.co.uk |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-02-11 |
delete office_emails of..@thames-travel.co.uk |
| 2014-02-11 |
delete address Wyndham House, Lester Way, Hithercroft Industrial Estate, Wallingford, OX10 9TD |
| 2014-02-11 |
delete email of..@thames-travel.co.uk |
| 2014-01-13 |
delete address Lester Way, Hithercroft Industrial Estate, Wallingford , OX10 9TA |
| 2014-01-13 |
delete person Adrian Tullett |
| 2013-12-16 |
delete career_emails jo..@oxfordbus.co.uk |
| 2013-12-16 |
insert office_emails of..@thames-travel.co.uk |
| 2013-12-16 |
delete address Cowley House, Watlington Road, Oxford OX4 6GA |
| 2013-12-16 |
delete email jo..@oxfordbus.co.uk |
| 2013-12-16 |
insert address Lester Way, Hithercroft Industrial Estate, Wallingford , OX10 9TA |
| 2013-12-16 |
insert address Wyndham House, Lester Way, Hithercroft Industrial Estate, Wallingford, OX10 9TD |
| 2013-12-16 |
insert contact_pages_linkeddomain thames-travel.co.uk |
| 2013-12-16 |
insert email of..@thames-travel.co.uk |
| 2013-12-16 |
insert person Adrian Tullett |
| 2013-11-15 |
delete source_ip 212.53.89.138 |
| 2013-11-15 |
insert source_ip 91.199.181.50 |
| 2013-11-15 |
update robots_txt_status www.carouselbuses.co.uk: 404 => 200 |
| 2013-11-07 |
delete address 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6EE |
| 2013-11-07 |
insert address 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-14 => 2014-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-14 |
| 2013-06-23 |
update returns_last_madeup_date 2012-08-30 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2013-09-27 => 2013-11-16 |
| 2013-06-22 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-22 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN SEPHTON / 13/05/2013 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-11 |
delete source_ip 213.129.83.21 |
| 2013-04-11 |
insert source_ip 212.53.89.138 |
| 2013-01-28 |
delete phone 01494 533436 |
| 2013-01-28 |
insert email ma..@cbsoutdoor.co.uk |
| 2013-01-28 |
insert phone 01494 450151 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED LUKE CARL MARION |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP RICHARD SOUTHALL |
| 2012-11-13 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-24 |
delete email en..@carouselbuses.co.uk |
| 2012-10-24 |
insert email in..@carouselbuses.co.uk |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FOWWEATHER |
| 2012-09-11 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN BROWN |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DOWN |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOUISA WEEKS |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WOODHOUSE / 11/04/2012 |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED LLOUISA MARIE WEEKS |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WOODHOUSE |
| 2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
CAROUSEL BUSES THE BUS GARAGE
LANSDALES ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2PB |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM KIRK |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MS HELEN FOWWEATHER |
| 2012-03-23 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN SEPHTON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNS |
| 2012-03-22 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
ABBEY SERVICE CENTRE
DESBOROUGH SERVICE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2PB |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
1 BAKER STREET
HIGH WYCOMBE
BUCKS HP11 2RX |
| 2006-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
134 DESBOROUGH ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2PU |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2000-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/00 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |