Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES (WIGMORE STREET) LIMITED / 08/05/2017 |
2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-07-07 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
2017-07-07 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-07 |
update num_mort_outstanding 1 => 0 |
2017-07-07 |
update num_mort_satisfied 1 => 2 |
2017-07-07 |
update registered_address |
2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-10-07 |
update account_category FULL => DORMANT |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-10 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-10 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-14 |
update statutory_documents 13/07/15 FULL LIST |
2014-11-07 |
update account_category DORMANT => FULL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ROWLEY |
2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-10-09 |
update statutory_documents ALTER ARTICLES 26/09/2012 |
2012-07-20 |
update statutory_documents 13/07/12 FULL LIST |
2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-07-18 |
update statutory_documents 13/07/11 FULL LIST |
2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-13 |
update statutory_documents 13/07/10 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE HAMMOND |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN |
2008-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-10-21 |
update statutory_documents ALTER ARTICLES 06/10/2008 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
2007-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-07 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
RICHMOND COURT
309 FLEET ROAD
FLEET
HAMPSHIRE GU51 3NY |
2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1H 9AB |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
1999-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 2RL |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
1995-07-11 |
update statutory_documents S386 DIS APP AUDS 07/07/95 |
1995-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/95 FROM:
CHURCHILL INDUSTRIAL ESTATE
LANCING
WEST SUSSEX
BN15 8UF |
1995-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-03 |
update statutory_documents ALTER MEM AND ARTS 29/12/93 |
1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-10 |
update statutory_documents SECRETARY RESIGNED |
1993-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
1991-12-06 |
update statutory_documents CANCELLATION OF SHARE PREMIUM |
1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 18/10/91 |
1991-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
1991-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/91 |
1991-07-16 |
update statutory_documents £ NC 5898010/6500000
27/0 |
1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 27/06/91 |
1990-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-16 |
update statutory_documents COMPANY NAME CHANGED
SINGER LINK-MILES LIMITED
CERTIFICATE ISSUED ON 16/10/89 |
1989-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1988-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/86 FROM:
UNIT 22 MARLBOROUGH ROAD
CHURCHILL INDUSTRIAL ESTATE
LANCING
WEST SUSSEX BN15 8UF |
1985-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/85 |
1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1980-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1971-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/71 |
1905-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |