| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PELLIPAR SERVICES LIMITED / 29/07/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON FREDERICK WOOLTON |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHINS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CROSTHWAITE |
| 2017-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETT |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUMMER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHINS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTER |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-03 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH ANN FRENCH / 30/06/2011 |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TUDOR CROSTHWAITE |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 2010-08-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LONSDALE COOK / 01/06/2010 |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTER / 01/04/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 27/10/2008 |
| 2008-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FRENCH / 27/10/2008 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents S386 DISP APP AUDS 27/08/93 |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-07-22 |
update statutory_documents £ NC 20000/3000000
30/06/92 |
| 1992-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/92 |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-01 |
update statutory_documents APPOINT AUDITORS 11/04/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |