Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER NOTTAGE |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN SHAW / 16/06/2023 |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOTHERGILL |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HANSON |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address C/O ARTILLERY REGISTRARS LIMITED 7 TUFTON STREET LONDON SW1P 3QB |
2021-12-07 |
insert address 47 SOUTH STREET DURHAM ENGLAND DH1 4QP |
2021-12-07 |
update registered_address |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
C/O ARTILLERY REGISTRARS LIMITED
7 TUFTON STREET
LONDON
SW1P 3QB |
2021-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN HANKS / 29/09/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents DIRECTOR APPOINTED THE REVD DR PETER ANTHONY |
2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LUCY BIAGGI |
2021-07-07 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARTIN HANKS |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID POWELL |
2021-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANKS |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
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 |
2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents DIRECTOR APPOINTED THE VENERABLE DR ROBERT EDWARD MACKENZIE DOWLER |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED THE REVEREND JOHN MARTIN HANKS |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH SUZANNE WARD |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-28 |
update statutory_documents 10/11/15 NO MEMBER LIST |
2015-11-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2015-01-21 |
update statutory_documents 10/11/14 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2014-01-03 |
update statutory_documents 10/11/13 NO MEMBER LIST |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSTON |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-24 |
update statutory_documents 10/11/12 NO MEMBER LIST |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 10/11/11 NO MEMBER LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 03/11/10 NO MEMBER LIST |
2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOTHERGILL / 01/10/2010 |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 10/11/09 NO MEMBER LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN SHAW / 01/11/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TAYLOR HANSON / 01/11/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHANTREY / 01/11/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOTHERGILL / 01/11/2009 |
2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
ST MATTHEWS CLERGY HOUSE
20 GREAT ST PETER STREET
LONDON SW1 |
2006-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
2006-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05 |
2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/04 |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/03 |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/02 |
2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/01 |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/00 |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/99 |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/98 |
1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/97 |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/96 |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/95 |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/94 |
1994-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1993-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/93 |
1993-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/92 |
1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/91 |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/89 |
1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/88 |
1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/87 |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM:
15 TUFTON STREET
WESTMINSTER
LONDON
SW1 |
1986-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/86 |