| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN DANIEL THOMAS |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEAW |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents SECRETARY APPOINTED MR DWIGHT CALVIN ARN |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKIE YOUNG |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 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 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WESCOTT YEAW |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LINDEN |
| 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 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-17 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-20 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 19970570 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINDEN / 30/05/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONA FISHER |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9RS |
| 2009-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LINDEN |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD STRINGER |
| 2008-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents £ NC 10000000/19000000
04/05/07 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
HALLMARK HOUSE
BINGLEY ROAD
BRADFORD
WEST YORKSHIRE BD9 6SD |
| 2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/03 |
| 2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/03 |
| 2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2005-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
2 DUKE ST
ST JAMES
LONDON SW1A 1LG |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS; AMEND |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-24 |
update statutory_documents ADOPT MEM AND ARTS 29/03/96 |
| 1996-04-24 |
update statutory_documents ADOPT MEM AND ARTS 29/03/96 |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/94 |
| 1994-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
| 1992-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1972-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/72 |
| 1972-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/72 |
| 1970-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/70 |
| 1916-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |