| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
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 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARSON PLC / 06/04/2016 |
| 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 |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME STUART BALDWIN |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO 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 |
| 2020-10-29 |
update statutory_documents SECRETARY APPOINTED MR GRAEME STUART BALDWIN |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2020-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY FOUND |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDGLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2019-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED FIONA ELIZABETH MUIR |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 30/06/2013 |
| 2018-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH 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 |
| 2017-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/09/17 |
| 2017-09-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 07/09/2017 |
| 2017-09-08 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 6646844 |
| 2017-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-06 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PROFFITT |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED CORAM WILLIAMS |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-05-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-28 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-05-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-30 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MIDGLEY |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 2013-07-02 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-06-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-05-08 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 6646844 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED NATALIE JANE DALE |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-06-17 |
update statutory_documents SECRETARY APPOINTED DAKSHA HIRANI |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 19/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009 |
| 2009-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
| 2009-07-09 |
update statutory_documents DIRECTORS CONFLICT 24/03/2009 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents S366A DISP HOLDING AGM 27/03/91 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
3 BURLINGTON GARDENS
LONDON
W1X 1LE |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-29 |
update statutory_documents ALTER MEM AND ARTS 18/12/00 |
| 2000-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/12/00 |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents £ NC 4000000/4006000
29/10/98 |
| 1998-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/98 |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents £ NC 3000000/4000000
26/04/95 |
| 1995-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/95 |
| 1995-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 |
| 1995-05-05 |
update statutory_documents DIR POWERS 26/04/95 |
| 1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
MILLBANK TOWER
MILLBANK
LONDON
SW1P 4QP |
| 1994-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-13 |
update statutory_documents £ NC 2500000/3000000
29/10/90 |
| 1990-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/90 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-17 |
update statutory_documents ADOPT MEM AND ARTS 070389 |
| 1989-03-17 |
update statutory_documents ADOPT MEM AND ARTS 070389 |
| 1989-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/88 |
| 1989-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/88 |
| 1989-01-27 |
update statutory_documents COMPANY NAME CHANGED
S. PEARSON INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 30/01/89 |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-19 |
update statutory_documents £ NC 500000/2500000 |
| 1988-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/86 |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1952-12-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/12/52 |
| 1916-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |