| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-28 => 2023-01-27 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-29 => 2022-01-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-25 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FEATHER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-26 => 2019-01-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS MIA ROSE FENWICK |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HUGO MARK FENWICK |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-27 => 2018-01-26 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FEATHER |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENWICK |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-29 => 2017-01-27 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEREK KING |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-23 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-10 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-25 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-20 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-27 => 2013-01-25 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-28 => 2012-01-27 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-21 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/12 |
| 2012-06-08 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/11 |
| 2011-05-24 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/10 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009 |
| 2009-11-11 |
update statutory_documents 11/08/09 FULL LIST |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO FENWICK |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/09 |
| 2008-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-08-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
ELSWICK COURT NORTHUMBERLAND STREET
NEWCASTLE UPON TYNE
NE99 1AR |
| 2008-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
152 HIGH STREET
COLCHESTER
ESSEX
CO1 1PN |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED HUGO MARK FENWICK |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY FENWICK |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ADAM HODNETT FENWICK |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED JILL ANDERS |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER IRELAND |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND FISHER |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS GLOVER |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM IRELAND |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN CHRISTIE |
| 2008-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2007-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
152, HIGH STREET,
COLCHESTER,
ESSEX
CO1 1PN |
| 2005-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents £ IC 33958/31458
13/06/03
£ SR 2500@1=2500 |
| 2003-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-01-30 |
update statutory_documents APPT.OF ALTERN.DIRECTOR 15/01/97 |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-13 |
update statutory_documents £ IC 35123/31908
12/10/94
£ SR 3215@1=3215 |
| 1995-01-11 |
update statutory_documents £ IC 35827/35123
04/10/94
£ SR 704@1=704 |
| 1994-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-07 |
update statutory_documents AUTHORITY TO PURCH 22/07/94 |
| 1994-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1992-09-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-09-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-25 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-03-02 |
update statutory_documents £ SR 917@1 |
| 1989-01-18 |
update statutory_documents RE PURCHASE OWN SHARES 02/09/88 |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-11-15 |
update statutory_documents £ NC 100000/99083 |
| 1988-02-16 |
update statutory_documents CONVE |
| 1988-02-16 |
update statutory_documents ALTER MEM AND ARTS 29/01/88 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1984-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1983-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/82 |
| 1983-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/81 |
| 1983-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 1980-09-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 1980-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/80 |
| 1980-07-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 1974-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1920-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |