| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENSMAN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEEL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 31/01/2021 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 26/04/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 26/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNSFORD |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ADORIAN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DAPHNE BOYD / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WAVELL HENSMAN / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD RAYNSFORD / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN SIMPSON / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE TOWNSEND / 18/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ISABEL ADORIAN / 18/12/2017 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RAYNSFORD |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROSS WINTER / 14/04/2015 |
| 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 |
| 2014-12-24 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 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 |
| 2013-01-08 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-28 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-29 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUTH ISABEL ADORIAN / 18/12/2009 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-07 |
update statutory_documents ALTER ARTICLES 29/06/2009 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKSON WEBB / 01/10/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 01/10/2008 |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY HENSMAN |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
CHAPEL HOUSE
24 NUTFORD PLACE
LONDON W1H 6AE |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/89 FROM:
12A UPPER BERKELEY STREET
LONDON
W1H 7PE |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1954-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1954-10-03 |
update statutory_documents RESOLUTION PASSED ON |