Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON |
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 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED FREDRIK HAN WESTERHOUT |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LANGEVIN |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
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 |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
2021-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, 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 |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LEE POWELL |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-10-07 |
update account_ref_day 2 => 31 |
2018-10-07 |
update account_ref_month 1 => 12 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-02 => 2019-09-30 |
2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-16 |
update statutory_documents PREVSHO FROM 02/01/2018 TO 31/12/2017 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-02 => 2018-10-02 |
2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-10-02 => 2017-10-02 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-14 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-05-14 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-03-01 |
update statutory_documents 20/02/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-02 => 2016-10-02 |
2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-02-25 |
update statutory_documents 20/02/15 FULL LIST |
2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS |
2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE UNITED KINGDOM BL8 1BD |
2014-04-07 |
insert address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-03-17 |
update statutory_documents 20/02/14 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2012-01-02 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-02 => 2014-10-02 |
2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-01-02 |
2013-06-22 |
update accounts_next_due_date 2012-10-02 => 2013-10-02 |
2013-04-12 |
update statutory_documents 20/02/13 FULL LIST |
2012-09-17 |
update statutory_documents 02/01/12 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
P.O. BOX 6 RIVERSIDE WORKS
WOODHILL ROAD
BURY LANCASHIRE
BL8 1DF |
2012-02-22 |
update statutory_documents 20/02/12 FULL LIST |
2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-15 |
update statutory_documents 20/02/11 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC T LANGEVIN |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JON W PAINTER |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE |
2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-26 |
update statutory_documents 20/02/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 04/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL OBRIEN / 04/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY RAINVILLE / 04/01/2010 |
2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 04/01/2010 |
2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-20 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-01 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
1996-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1996-03-24 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-21 |
update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
53 NORMAN ROAD
GREENWICH
LONDON SE10 9QJ |
1994-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
1993-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/01 |
1992-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 FROM:
HARLAND HOUSE
151 SILBURY BOULEVARD
GRAFTON GATE EAST
CENTRAL MILTON KEYNES MK9 1LF |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/89 FROM:
53 NORMAN ROAD,
GREENWICH,
LONDON SE10 |
1989-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1986-10-23 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |