| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 06/08/2022 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HUGH 0XENHAM / 17/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-05 |
update statutory_documents SECRETARY APPOINTED MR THOMAS HUGH 0XENHAM |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN OXENHAM |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HUGH OXENHAM |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-10 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-19 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL THOMAS JONES |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY OXENHAM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-16 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BERTRAM OXENHAM / 24/07/2012 |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYWEL BRYNGWYN JONES / 21/08/2011 |
| 2011-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BERTRAM OXENHAM / 21/08/2011 |
| 2011-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN OXENHAM / 21/08/2011 |
| 2011-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN OXENHAM / 21/08/2011 |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2010-09-10 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-07-22 |
update statutory_documents SECT 519 |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/06; CHANGE OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/02; CHANGE OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/01; CHANGE OF MEMBERS |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-17 |
update statutory_documents ADOPT MEM AND ARTS 10/11/97 |
| 1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 FROM:
NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM B3 3NY |
| 1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1917-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |