| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN BARBARA CASS |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED FAROOQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ALASTAIR STEWART |
| 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 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR AHMED FAROOQ |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUG BRIGHT |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINDAR |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESLEYAN ASSURANCE SOCIETY / 06/04/2016 |
| 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 03/11/2015 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-04 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 01/04/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-18 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MR DOUG BRIGHT |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-11 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_ref_day 27 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-06-27 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2014-03-27 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65110 - Life insurance |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents PREVSHO FROM 27/06/2013 TO 31/12/2012 |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/12 |
| 2012-07-10 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 10/07/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 28/05/2012 |
| 2011-10-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-17 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-07-14 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 13/07/2011 |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/11 |
| 2010-08-03 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS PINDAR |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/07 |
| 2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05 |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 |
| 2004-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03 |
| 2003-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03 |
| 2002-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/02 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/02 |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/01 |
| 2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/01 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/00 |
| 2000-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/00 |
| 1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99 |
| 1999-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-05 |
update statutory_documents ADOPT MEM AND ARTS 23/07/99 |
| 1999-08-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/07/99 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/99 |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
PYNES HILL HOUSE
RYDON LANE
EXETER
EX2 5SP |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/98 |
| 1998-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/97 |
| 1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/97 |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 27/06/97 |
| 1997-06-24 |
update statutory_documents O/C TRANS OF BUS INSURANCE COS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents ALTER MEM AND ARTS 02/05/97 |
| 1996-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/96 |
| 1996-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents ALTER MEM AND ARTS 21/07/95 |
| 1995-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/95 |
| 1995-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/94 |
| 1994-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-02 |
update statutory_documents ALTER MEM AND ARTS 20/05/94 |
| 1994-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/93 FROM:
PYNES HILL HOUSE
PYNES HILL
RYDON LANE
EXETER EX2 5SP |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/93 |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/92 |
| 1992-06-15 |
update statutory_documents ALTER MEM AND ARTS 29/05/92 |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/91 |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON W1M 9DE |
| 1991-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-15 |
update statutory_documents ALTER MEM AND ARTS 28/05/91 |
| 1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-30 |
update statutory_documents ALTER MEM AND ARTS 300589 |
| 1989-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/89 |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/88 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-12 |
update statutory_documents 26/05/87 NSC |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-06 |
update statutory_documents COMPANY TYPE CHANGED FROM OPC TO PRI |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |