Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD MILLS / 20/04/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE |
2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2020-04-07 |
update account_category FULL => DORMANT |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-06-25 |
update statutory_documents DIRECTOR APPOINTED JODI LEA |
2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MS KATE DUNHAM |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW JONES |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-05 |
update statutory_documents 16/04/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-05-28 |
update statutory_documents 16/04/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-17 |
update statutory_documents 16/04/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-05-08 |
update statutory_documents DIRECTOR APPOINTED COLIN GEOFFREY BAILEY |
2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
2013-04-23 |
update statutory_documents 16/04/13 FULL LIST |
2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WITHERS |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY |
2012-04-25 |
update statutory_documents 16/04/12 FULL LIST |
2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-05-18 |
update statutory_documents 16/04/11 FULL LIST |
2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL ALAN ADEY |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 |
2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-04-26 |
update statutory_documents 16/04/10 FULL LIST |
2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
2008-10-03 |
update statutory_documents INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
2003-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents S366A DISP HOLDING AGM 30/03/01 |
2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
MAYFAIR HOUSE
BELVUE ROAD
NORTHOLT
MIDDLESEX UB5 5QJ |
2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-04-20 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
1998-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
CHENEY HOUSE
OAKLANDS PARK
WOKINGHAM
BERKS RG11 2FF |
1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/93 |
1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/92 |
1993-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-21 |
update statutory_documents ALTER MEM AND ARTS 23/06/93 |
1993-07-20 |
update statutory_documents ALTER MEM AND ARTS 23/06/93 |
1993-07-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
1993-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
RADYNE HOUSE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE RG11 2PY |
1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
1992-11-09 |
update statutory_documents CONSO S-DIV RECON
10/09/92 |
1992-10-13 |
update statutory_documents RE:SHARES 10/09/92 |
1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/91 |
1991-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
1991-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/90 |
1990-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/90 |
1990-11-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
1990-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
1990-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/90 |
1990-05-04 |
update statutory_documents £ NC 1000000/2500000
09/0 |
1990-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-28 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/89 |
1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/89 |
1989-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/89 FROM:
NO 2 STONE BUILDINGS
LINCOLNS INN
LONDON WC2A 3XB |
1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
1988-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
1988-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
1987-08-03 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/01/85 |
1987-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
1984-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1982-08-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
1981-02-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
1978-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1976-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1976-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
1900-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |