| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED MR SHANE ROBERT RAMSEY |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARDS |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND RICHARDS |
| 2020-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOSKALIS WESTMINSTER (HOLDINGS) LIMITED / 06/04/2016 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 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 |
| 2017-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-05 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-05 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 2014-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 2014-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 |
| 2014-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 2014-06-30 |
update statutory_documents SECTION 519 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-09 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSSON / 29/06/2012 |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-01-13 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-01-10 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED COLIN FERGUSSON |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANS VERHOEVEN |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STEEL |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-01-15 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANS ANDRIES VERHOEVEN / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON STEEL / 15/01/2010 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-05-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 1992-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO1 1EX |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-06-11 |
update statutory_documents ALTER MEM AND ARTS |