Date | Description |
2023-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
2023-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-08-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
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 |
2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, 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 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DIXON / 25/05/2021 |
2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DIXON |
2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENSMITH |
2020-12-23 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HODGES |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE |
2020-06-16 |
update statutory_documents SECRETARY APPOINTED JAMES EDWARD HODGES |
2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/18 |
2018-09-04 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 30/08/2018 |
2018-09-04 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 77181 |
2018-09-04 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS |
2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
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 => 2018-09-30 |
2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
2016-05-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
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 |
2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-11 |
update statutory_documents 01/08/15 FULL LIST |
2014-12-17 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
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 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
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 |
2013-06-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
2013-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
2012-08-15 |
update statutory_documents 01/08/12 FULL LIST |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
2011-10-11 |
update statutory_documents ADOPT ARTICLES 28/09/2011 |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-27 |
update statutory_documents 01/08/11 NO CHANGES |
2011-01-19 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 77181 |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MANISH DAWAR |
2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN WALTERS |
2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
2010-09-07 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-17 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 76181 |
2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2004-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/01 FROM:
67 ALMA ROAD
WINDSOR
BERKSHIRE SL4 3HD |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
ONE BURLINGTON LANE
LONDON
W4 2RW |
1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/97 |
1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-14 |
update statutory_documents SECRETARY RESIGNED |
1995-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-09 |
update statutory_documents SECRETARY RESIGNED |
1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
1994-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM:
CLERK GREEN MILLS
BATLEY
YORKS
WF17 5RU |
1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
1993-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/92 |
1992-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
1990-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
1989-08-25 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/86 |
1986-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
1973-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1912-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |