Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
2023-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
2021-12-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
2017-06-08 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
2016-12-20 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
2015-12-08 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
2014-11-27 |
update statutory_documents 20/11/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-29 |
update statutory_documents 20/11/13 FULL LIST |
2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
2011-11-29 |
update statutory_documents 20/11/11 FULL LIST |
2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
2010-11-24 |
update statutory_documents 20/11/10 FULL LIST |
2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
2010-08-23 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
2010-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-23 |
update statutory_documents ADOPT ARTICLES 19/04/2010 |
2009-12-02 |
update statutory_documents 20/11/09 FULL LIST |
2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
2001-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD |
2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
2000-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-19 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
1996-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
1995-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
BREWERY
CHISWELL STREET
LONDON
EC1Y 4SD |
1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
1993-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
1993-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-05-15 |
update statutory_documents DIR POWERS/ DEBENTURES 06/05/92 |
1992-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
1992-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
1992-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
1991-04-06 |
update statutory_documents ALTER MEM AND ARTS 01/03/91 |
1991-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-09-12 |
update statutory_documents S80A S252 S366A S3694 31/07/90 |
1990-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
MONSON AVENUE
CHELTENHAM
GLOS
GL50 4EL |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents SECRETARY RESIGNED |
1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
1988-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/07/86 |
1988-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1987-09-01 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1986-09-29 |
update statutory_documents RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |
1986-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |