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 |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
2021-10-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
2021-09-03 |
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 |
2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
2019-07-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
2018-12-06 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
2017-06-07 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
2016-12-19 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
2015-12-07 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
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 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-27 |
update statutory_documents 18/12/13 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 |
2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
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 |
2013-01-02 |
update statutory_documents 18/12/12 FULL LIST |
2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
2010-12-20 |
update statutory_documents 18/12/10 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 |
2010-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-30 |
update statutory_documents ADOPT ARTICLES 19/04/2010 |
2009-12-23 |
update statutory_documents 18/12/09 FULL LIST |
2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 18/12/06; 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 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-06-30 |
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 |
2005-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
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 |
2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-20 |
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 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
2001-08-01 |
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 |
2001-02-12 |
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 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
2000-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1999-03-05 |
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 |
1997-05-19 |
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; NO CHANGE OF MEMBERS |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
1996-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM:
BREWERY CHISWELL STREET
LONDON
EC1Y 4SD |
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 |
1993-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
1992-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
1990-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
1988-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-11 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
1987-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
1987-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |