| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-02 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY PHILLIPS |
| 2010-11-03 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CAMSEY |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALFRED CAMSEY / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL CAFFULL / 01/11/2009 |
| 2009-04-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/09 |
| 2009-04-30 |
update statutory_documents MEMORANDUM OF CAPITAL 30/04/09 |
| 2009-04-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2009 |
| 2009-04-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HINTON |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MATEAR |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARR |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WAINWRIGHT |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROYSTON BARTLETT |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN COBB |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS |
| 2007-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
1 TIVERTON STREET
LONDON
SE1 6NT |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; CHANGE OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
117-121 JUDD STREET
KING'S CROSS
LONDON
WC1H 9NN |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 |
| 1993-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents £ NC 90000/1600000 |
| 1989-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/88 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 1981-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1917-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |