Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WESTCOTT |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMPSON |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 24/02/2021 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MORTON |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GARRETT |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK BOOTH |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO BANNWART |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-23 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
2017-02-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 27/02/2017 |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 27/02/2017 |
2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS |
2017-01-24 |
update statutory_documents DIRECTOR APPOINTED SARAH GARRETT |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART |
2016-12-20 |
delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
2016-12-20 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
2016-12-20 |
update registered_address |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
26TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BG |
2016-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 30/01/2015 |
2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-06 |
update statutory_documents 01/10/15 FULL LIST |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED NIGEL ATKINSON |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
2015-02-04 |
update statutory_documents DIRECTOR APPOINTED JOHN LOCKHART |
2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH BREEN |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER |
2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND |
2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MAURICIO BANNWART |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-05 |
update statutory_documents 01/10/12 FULL LIST |
2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-14 |
update statutory_documents 01/10/11 FULL LIST |
2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH BREEN |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON |
2010-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
2010-10-07 |
update statutory_documents 01/10/10 FULL LIST |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY |
2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED IAN WALKER |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCPHERSON |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 16/03/2010 |
2009-10-27 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 27/10/2009 |
2009-09-28 |
update statutory_documents ADOPT ARTICLES 18/09/2009 |
2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008 |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TOMLINSON / 30/06/2008 |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/06/2008 |
2008-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008 |
2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
PO BOX 20980 ORIEL HOUSE
16 CONNAUGHT PLACE
LONDON
W2 2ZB |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
50 GEORGE STREET
LONDON
W1A 2BB |
1999-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-07 |
update statutory_documents SECRETARY RESIGNED |
1998-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
1996-06-12 |
update statutory_documents S369(4) SHT NOTICE MEET 07/06/96 |
1996-06-12 |
update statutory_documents ADOPT MEM AND ARTS 07/06/96 |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
16/04/93 |
1993-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/93 |
1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
1A TENTERDEN ST
LONDON
W1R 9AH |
1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/90 |
1990-12-12 |
update statutory_documents £ NC 7000000/9000000
07/11/90 |
1990-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents £ NC 5200000/7000000
21/12/89 |
1990-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
1989-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-09-28 |
update statutory_documents £ NC 3700000/5200000 |
1989-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 08/09/89 |
1989-03-30 |
update statutory_documents £ NC 3000000/3700000 |
1989-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/89 |
1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
18 HANOVER SQUARE
LONDON
W1A 2BB |
1988-11-08 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1951-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/51 |
1948-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/48 |
1918-08-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/08/18 |
1908-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |