Date | Description |
2018-07-07 |
update incorporation_date 1890-05-25 => 1890-01-04 |
2015-09-03 |
update statutory_documents ORDER OF COURT - RESTORATION |
2015-06-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2015-03-04 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
2014-08-07 |
delete address DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
2014-08-07 |
insert address 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS |
2014-08-07 |
update company_status Active => Liquidation |
2014-08-07 |
update registered_address |
2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
DE LA RUE HOUSE
JAYS CLOSE VIABLES
BASINGSTOKE
HAMPSHIRE
RG22 4BS |
2014-07-09 |
update statutory_documents DECLARATION OF SOLVENCY |
2014-07-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2014-07-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 3 => 9 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
2013-12-23 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
2013-09-06 |
delete sic_code 70100 - Activities of head offices |
2013-09-06 |
insert sic_code 74990 - Non-trading company |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-22 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
2013-06-22 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2012-09-25 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
2011-08-19 |
update statutory_documents 01/08/11 FULL LIST |
2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
2010-06-15 |
update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB |
2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-12 |
update statutory_documents ADOPT MEM AND ARTS 28/01/99 |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
6 AGAR STREET
LONDON
WC2N 4DE |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
1995-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-13 |
update statutory_documents ADOPT MEM AND ARTS 24/09/93 |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
3/5 BURLINGTON GARDENS
LONDON
W1A 1DL |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-24 |
update statutory_documents S252.S366A.S386 10/12/90 |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
DE LA RUE HOUSE
3-5 BURLINGTON GARDENS
LONDON
W1A 1DL |
1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
1988-12-01 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
1987-05-01 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
1987-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1986-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1890-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |