| Date | Description |
|---|
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-18 => 2022-09-17 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-15 => 2024-06-15 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-12 => 2021-09-18 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-15 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/21 |
| 2022-05-20 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS |
| 2021-07-07 |
delete sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2021-07-07 |
insert sic_code 74990 - Non-trading company |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-09-12 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-15 => 2022-06-15 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/20 |
| 2021-06-10 |
update statutory_documents SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS |
| 2021-06-07 |
update accounts_next_due_date 2021-06-15 => 2021-09-15 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-15 => 2021-06-15 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ JORGE NOBRE / 16/04/2020 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GURVIS |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOKE |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 23/11/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSÉ JORGE NOBRE |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YIEND |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DOUGLAS YIEND / 09/10/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-08-14 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-17 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-21 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-19 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 5111 - Agents agricultural & textile raw materials |
| 2013-06-21 |
insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 2012-07-18 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 2011-07-20 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 2010-07-22 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 2009-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/05 |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LR |
| 2005-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/04 |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/03 |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/02 |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/01 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
| 2000-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
| 1998-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-16 |
update statutory_documents ALTER MEM AND ARTS 11/12/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97 |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/95 |
| 1996-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ADOPT MEM AND ARTS 13/07/95 |
| 1995-06-28 |
update statutory_documents S366A DISP HOLDING AGM 21/06/95 |
| 1995-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 15/09 |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
COGGESHALL
COLCHESTER
ESSEX
CO6 1TH |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
COGGESHAM
COLCHESTER
ESSEX |
| 1990-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1988-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |