Date | Description |
2023-10-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-10-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
2023-10-07 |
insert address CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
2023-10-07 |
update company_status Active => Liquidation |
2023-10-07 |
update registered_address |
2023-10-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-10-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND |
2023-07-07 |
update account_ref_day 27 => 26 |
2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2023-09-20 |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
2023-06-20 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
2023-04-07 |
update account_ref_day 28 => 27 |
2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-23 |
2023-03-23 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-08-25 |
update statutory_documents 30/07/22 STATEMENT OF CAPITAL GBP 2115355 |
2022-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2022-07-07 |
update account_ref_day 29 => 28 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-21 |
2022-06-21 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
2021-12-07 |
update account_ref_month 12 => 6 |
2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-29 |
2021-09-17 |
update statutory_documents PREVEXT FROM 29/12/2020 TO 29/06/2021 |
2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WHITE |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMYTHE |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-29 |
2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-02-08 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
2021-02-08 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
2021-02-08 |
update account_ref_day 30 => 29 |
2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-21 |
2021-02-08 |
update registered_address |
2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS |
2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
2020-12-21 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
2020-04-07 |
update num_mort_charges 3 => 4 |
2020-04-07 |
update num_mort_outstanding 2 => 3 |
2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900004 |
2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
2019-12-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-11-07 |
update num_mort_charges 2 => 3 |
2019-11-07 |
update num_mort_outstanding 1 => 2 |
2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900003 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-05-07 |
update num_mort_outstanding 2 => 1 |
2019-05-07 |
update num_mort_satisfied 0 => 1 |
2019-04-07 |
update num_mort_charges 1 => 2 |
2019-04-07 |
update num_mort_outstanding 1 => 2 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000412900001 |
2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900002 |
2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BANDT LIMITED / 18/10/2018 |
2018-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000412900001 |
2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
2018-08-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-08 |
update num_mort_charges 0 => 1 |
2018-06-08 |
update num_mort_outstanding 0 => 1 |
2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900001 |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS FELL |
2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR DANIEL BUSH |
2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDT LIMITED |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-03 |
update statutory_documents 21/06/14 FULL LIST |
2014-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
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 |
2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-11 |
update statutory_documents 21/06/13 FULL LIST |
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 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
2011-06-24 |
update statutory_documents 21/06/11 FULL LIST |
2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-12-23 |
update statutory_documents ADOPT ARTICLES 14/12/2010 |
2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
2010-06-24 |
update statutory_documents 21/06/10 FULL LIST |
2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-26 |
update statutory_documents ADOPT ARTICLES 17/09/2008 |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2006-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2006-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2006-11-30 |
update statutory_documents REREG PLC-PRI 13/11/06 |
2006-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-12 |
update statutory_documents APPT AUDITOR 30/07/03 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2001-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY HOUSE
RUSCOMBE PARK
TWYFORD READING
BERKSHIRE RG10 9JU |
2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-05-30 |
update statutory_documents ALTER MEM AND ARTS 21/05/98 |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
1992-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
1990-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-03 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-29 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
TILBURY HOUSE
RUSPER ROAD
HORSHAM
WEST SUSSEX RH12 4BB |
1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/86 |
1987-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/86 |
1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
DALE HOUSE
TIVIOT DALE
STOCKPORT
CHESHIRE SK1 1SF |
1986-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1984-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1982-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1981-08-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1980-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1979-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
1978-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
1975-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1959-04-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/04/59 |
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 |