| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 2019-06-20 |
update account_category DORMANT => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents CAPITAL DISTRIBUTION 31/07/2018 |
| 2018-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/18 |
| 2018-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018 |
| 2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-04-27 |
update account_category FULL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-10 |
delete address VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 2017-02-10 |
insert address C/O VOLUTION GROUP PLC FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX |
| 2017-02-10 |
update registered_address |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
VENT-AXIA, FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-20 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-13 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEW |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-18 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-01 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMIESON |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED RONNIE GEORGE |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 2012-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-08 |
update statutory_documents APPROVING ENTRY TO THE INTERCREDITOR AGREEMENT 03/02/2012 |
| 2011-11-02 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-27 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-19 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS RUTTER / 06/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SARGEANT / 06/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DIAMOND / 06/10/2009 |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
| 2007-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-12-19 |
update statutory_documents AGREEMENTS 09/12/02 |
| 2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97 |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
GREENBRIDGE INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN3 3JB |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/95 FROM:
SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL |
| 1995-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-21 |
update statutory_documents ALTER MEM AND ARTS 16/08/95 |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 FROM:
DRAKES WAY
GREENBRIDGE INDUSTRIAL ESTATE
SWINDON
WILTSHIRE SN3 3JB |
| 1993-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-14 |
update statutory_documents ADOPT MEM AND ARTS 050689 |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/85 |
| 1919-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |