| Date | Description |
|---|
| 2023-06-07 |
update account_category SMALL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE |
| 2022-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 31/10/2016 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN BECKER / 01/04/2021 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED KELLY JEAN BECKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-11 |
update num_mort_outstanding 2 => 0 |
| 2019-06-11 |
update num_mort_satisfied 0 => 2 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-11 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 500000 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-19 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-12-19 |
insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL |
| 2016-12-19 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-27 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2015-07-07 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-07-07 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-09 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 2015-04-07 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED TANUJA RANDERY |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 2014-08-07 |
update account_ref_month 3 => 12 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-06 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOROGOOD |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-16 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011 |
| 2011-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 13/05/2011 |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-20 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PL |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents S386 DISP APP AUDS 30/08/91 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents ADOPT MEM AND ARTS 190188 |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1985-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 1984-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 1982-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
| 1979-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 1979-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-01-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1972-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/72 |
| 1955-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/55 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |