Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ROMANO-WOODWARD |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
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 |
2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARBER / 22/01/2023 |
2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCAULEY |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEWIS |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY SLADE / 20/01/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE TERESA O'SULLIVAN / 02/04/2021 |
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 |
2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTIN |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BOYCE |
2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE TERESA O'SULLIVAN |
2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GIENKE |
2019-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-07-23 |
update statutory_documents ADOPT ARTICLES 15/05/2019 |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY SLADE |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET EDWARDS |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
2017-07-07 |
update account_category FULL => SMALL |
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 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY |
2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED DR DAVID LEWIS WYKES |
2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE S MARTIN |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCCLELLAND |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEATHERSTONE |
2016-04-26 |
update statutory_documents DIRECTOR APPOINTED REV MARTIN WHITELL |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-20 |
update statutory_documents 02/07/15 NO MEMBER LIST |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOULSBY |
2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-23 |
update statutory_documents 02/07/14 NO MEMBER LIST |
2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BARBER |
2013-07-25 |
update statutory_documents 02/07/13 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9131 - Religious organisations |
2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-27 |
update statutory_documents 02/07/12 NO MEMBER LIST |
2011-07-06 |
update statutory_documents 02/07/11 NO MEMBER LIST |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER SOULSBY / 05/07/2011 |
2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-13 |
update statutory_documents 02/07/10 NO MEMBER LIST |
2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MCAULEY |
2010-07-12 |
update statutory_documents DIRECTOR APPOINTED REV PETER HEWIS |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT RUSTON / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN MASON / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEORGE WHITE / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES TEAGLE / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EDWARDS / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIENKE / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER FEATHERSTONE / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ANNE MCCLELLAND / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JAMES MCCLELLAND / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER BERTRAM GODFREY / 02/07/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER SOULSBY / 02/07/2010 |
2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GAVIN MASON / 02/07/2010 |
2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER |
2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK |
2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GIENKE / 17/06/2008 |
2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICK / 01/06/2008 |
2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 |
2003-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99 |
1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/96 |
1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/95 |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/94 |
1993-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/93 |
1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents SECRETARY RESIGNED |
1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 |
1992-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/92 |
1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/91 |
1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/90 |
1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89 |
1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/88 |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/87 |
1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/86 |
1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1955-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1886-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |