| Date | Description |
|---|
| 2024-04-08 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-08 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED LUCY GLOVER |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GILLESPIE |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 19/09/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MARC FURLONGER |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 2017-09-07 |
update account_ref_month 12 => 7 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-04-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-07 |
delete company_previous_name TI ACCLES & POLLOCK LIMITED |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 2016-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-06 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-29 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-13 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-21 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-05-03 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FOX |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
LAMBOURN COURT
ABINGDON
OXFORDSHIRE
OX14 1UH |
| 2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 FROM:
PADDOCK WORKS,
OLDBURY,
WARLEY,
WORCESTERSHIRE B69 2DF |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
TI ACCLES & POLLOCK LIMITED
CERTIFICATE ISSUED ON 04/09/96 |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents ALTER MEM AND ARTS 31/10/95 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents £ NC 350000/4350000
27/11/91 |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-11 |
update statutory_documents MISC |
| 1988-07-11 |
update statutory_documents ALTER MEM AND ARTS 110488 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |