| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE RICHARD HUGH EATON NEWALL |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASON |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STROYAN |
| 2022-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-25 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 59737 |
| 2022-03-10 |
update statutory_documents TERMS OF CONTRACT 27/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BARDSWELL / 07/09/2020 |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BATLINER / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM TOYE |
| 2019-09-07 |
update account_category GROUP => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-07 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 62781.1 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTINGDALE |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BATLINER |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DUNCAN EASON |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSSEMAYNE DU BOULAY |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 101341.10 |
| 2016-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY / 01/12/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 15/11/2012 |
| 2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-23 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2011-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY / 01/06/2011 |
| 2010-11-29 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-26 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BARDSWELL / 26/11/2009 |
| 2009-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2008-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 2002-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 2001-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
5 NEW BRIDGE STREET
LONDON
EC4V 6HT |
| 1995-02-22 |
update statutory_documents ALTER MEM AND ARTS 23/12/94 |
| 1995-01-23 |
update statutory_documents £ IC 105110/104842
30/12/94
£ SR 2680@.1=268 |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-06 |
update statutory_documents £ IC 464876/105110
20/07/90
£ SR 359766@1=359766 |
| 1990-08-23 |
update statutory_documents 359766 25P (£89941.50) 19/07/90 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-05 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
| 1978-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1952-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |