| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAMMOND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE |
| 2022-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN NOORDEN |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2020-01-03 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSH BOAKE ALLEN ENTERPRISES LIMITED |
| 2019-12-03 |
update statutory_documents CESSATION OF KEITH JOHN HAMMOND AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-01 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-27 => 2015-01-02 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN HAMMOND |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT BERRY |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GARDNER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-16 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 25 => 31 |
| 2013-08-01 |
update accounts_next_due_date 2014-09-25 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents CURREXT FROM 25/12/2013 TO 31/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2012-12-05 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2011-12-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2010-12-20 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
| 2009-12-17 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENRICUS MARIA VAN NOORDEN / 15/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN GARDNER / 15/12/2009 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/08 |
| 2008-12-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/10/2008 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/12/01 |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2002-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
BLACKHORSE LANE
WALTHAMSTOW
LONDON E17 5QP |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/12/98 |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents ADOPT MEM AND ARTS 06/01/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/97; CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/03 TO 25/12 |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1953-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/53 |
| 1916-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1897-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |