| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents SECOND FILING OF AP01 FOR WILSON NG |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED WILSON NG |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON / 01/05/2021 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-02-07 |
delete address 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 2022-02-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
12 CHARTERHOUSE SQUARE
LONDON
EC1M 6AX |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-08-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-08-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORRISON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMSON |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN MORRISON |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN INGRAM |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 2018-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-23 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-21 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/11 |
| 2011-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-30 |
update statutory_documents ALTER ARTICLES 25/03/2011 |
| 2011-03-30 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-17 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
20 BUNHILL ROW
LONDON
EC1Y 8UD |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
20 BUNHILL ROW
LONDON
EC1Y 8UD |
| 2002-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
LITTLE CASTERTON RD
STAMFORD
LINCS
PE9 4DA |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 |
| 1992-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |