| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED MS ELIA MARIA DA SILVA VIEIRA |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN BONNAR |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAREY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 13/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 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 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 25/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR GAVIN PAUL BONNAR |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FENNELL |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 2017-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/17 |
| 2017-12-13 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 12/12/2017 |
| 2017-12-13 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 525516199
13/12/17 STATEMENT OF CAPITAL USD 800000000 |
| 2017-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update registered_address |
| 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 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MARIE ANN WALL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-11 |
update statutory_documents COMPANY BUSINESS 28/04/2016 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-29 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED OLIVER REGINALD TANT |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 2013-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-17 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 525516199
18/09/13 STATEMENT OF CAPITAL USD 800000000 |
| 2013-10-07 |
delete address P O BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 2013-10-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
P O BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents COMPANY BUSINESS 05/06/2013 |
| 2013-04-22 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 2012-09-28 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 525514199
18/09/12 STATEMENT OF CAPITAL USD 800000000 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-20 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN RESNEKOV |
| 2011-06-23 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-11 |
update statutory_documents ADOPT ARTICLES 03/08/2010 |
| 2010-06-16 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 2008-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008 |
| 2007-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-04-23 |
update statutory_documents US$ NC 0/800000000
30 |
| 2007-04-23 |
update statutory_documents £ NC 600000000/601000000
30 |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
09/08/04 |
| 2004-08-17 |
update statutory_documents £ NC 300000000/600000000
09 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/02 |
| 2002-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/09/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 1999-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/99 |
| 1999-09-07 |
update statutory_documents £ NC 1000000/100000000
25 |
| 1999-09-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-07 |
update statutory_documents £ NC 66100/1000000
26/06/98 |
| 1998-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/98 |
| 1998-07-07 |
update statutory_documents RE ALLOT SEC 26/06/98 |
| 1998-07-07 |
update statutory_documents ALTER MEM AND ARTS 26/06/98 |
| 1998-07-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/90 FROM:
PO BOX 244
HARTCLIFFE
BRISTOL
BS99 7UJ |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1988-09-19 |
update statutory_documents ADOPT MEM AND ARTS 170888 |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 1987-12-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/12/87 |
| 1987-12-14 |
update statutory_documents COMPANY NAME CHANGED
J.F.ASHTON LIMITED
CERTIFICATE ISSUED ON 11/12/87 |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 1986-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/86 FROM:
LOMBARD ST
BEDMINSTER
BRISTOL
BS99 7JR |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 1903-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |