| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1G, CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4SY |
| 2024-04-07 |
insert address MAUNSEL HOUSE MAUNSEL ROAD NORTH NEWTON SOMERSET UNITED KINGDOM TA7 0BS |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITAIN |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRITAIN / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BENJAMIN JULIAN ALFRED SLADE / 01/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address WOODLANDS CASTLE RUISHTON TAUNTON SOMERSET TA3 5LU |
| 2021-08-07 |
insert address UNIT 1G, CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4SY |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
WOODLANDS CASTLE
RUISHTON
TAUNTON
SOMERSET
TA3 5LU |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID BRITAIN |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARROW |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS YARROW |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW REVES |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITAIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD REVES |
| 2020-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID BRITAIN |
| 2020-03-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BENJAMIN JULIAN ALFRED SLADE / 19/02/2010 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
THE LOOP CENTRE
BITTERN ROAD
SOWTON INDUSTRIAL ESTATE
DEVON EX2 7LW |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/96 FROM:
37 ST JOHNS ROAD
UXBRIDGE
MIDDLESEX
UB8 2UR |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
NEWDURN SAW MILLS
MAINSFORTH TERRACE
WEST HARTLEPOOL
TS25 1UA |
| 1990-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS |
| 1988-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents DIRECTOR RESIGNED |