| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ROBERT MCALPINE LIMITED / 27/04/2023 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEIGHTON MORE |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-12 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-08 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-22 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-09 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-04-05 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-20 |
update statutory_documents ADOPT ARTICLES 13/09/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MILES COLIN SHELLEY |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY |
| 2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-04-07 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/05/91 |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
1 ST ALBANS ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4TA |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |