Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ANDREW PICKSTONE / 08/07/2022 |
2022-01-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE |
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 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-15 |
update statutory_documents SECRETARY APPOINTED MRS ANGELIKA VERMEULEN |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
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 |
2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
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 |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS |
2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
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 |
2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
2016-05-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
2015-09-29 |
update statutory_documents 01/09/15 FULL LIST |
2014-12-24 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-29 |
update statutory_documents 01/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-06 |
update statutory_documents 01/09/13 FULL LIST |
2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-10-27 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-11-24 => 2013-09-29 |
2013-06-10 |
update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
2012-08-02 |
update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES |
2012-08-02 |
update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN |
2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
2011-11-02 |
update statutory_documents 27/10/11 FULL LIST |
2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
2011-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/2011 |
2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
2010-11-12 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MANISH DAWAR |
2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
2010-11-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
2010-11-12 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
2010-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-10-28 |
update statutory_documents 27/10/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
2010-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2009-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MORAN / 11/11/2009 |
2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-24 |
update statutory_documents 175 QUOTED 24/09/2008 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
TOFT HALL
HOLMES CHAPEL ROAD, TOFT
KNUTSFORD
CHESHIRE WA16 9PD |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
NORTH CIRCULAR ROAD
CHINGFORD
LONDON
E4 8QA |
1999-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-03 |
update statutory_documents S366A DISP HOLDING AGM 08/02/99 |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
1997-02-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-11-03 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
1995-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1994-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
35 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
NORTH CIRCULAR ROAD
LONDON
E4 8QA |
1993-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
1993-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
1991-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/88 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1927-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED |
1924-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/24 |
1920-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/20 FROM:
REGISTERED OFFICE CHANGED |
1920-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |