| Date | Description |
|---|
| 2023-09-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2023-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 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 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE WEBB PORTWAY / 31/03/2019 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-15 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MARY PORTWAY |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001137580008 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY PORTWAY |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY PORTWAY |
| 2020-10-05 |
update statutory_documents CESSATION OF FIONA MARY PORTWAY AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF GEOFF BUTLER AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF NICOLAS WEBB PORTWAY AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PORTWAY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001137580007 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JUSTIN SARGEANTSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARY MILLS / 05/04/2019 |
| 2019-04-05 |
update statutory_documents CESSATION OF JAMES RICHARD HARBIDGE AS A PSC |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE WEBB PORTWAY / 27/03/2019 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update num_mort_outstanding 2 => 1 |
| 2016-05-14 |
update num_mort_satisfied 4 => 5 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-12 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-24 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-11 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-10-12 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE WEBB PORTWAY / 08/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 08/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WEBB PORTWAY / 08/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 08/10/2009 |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/97; CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/92; CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-10 |
update statutory_documents £ SR 2800@1 |
| 1989-02-20 |
update statutory_documents RES |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents ALTER MEM AND ARTS 301288 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1911-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |