| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2023-04-07 |
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 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-08 |
update account_category FULL => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2016-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2016-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-31 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK RIVERS HUGHES |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY WILLIAM LEE |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEVEREUX |
| 2014-10-07 |
update account_category SMALL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-03 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEVEREUX / 14/07/2009 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE DAVID MARRIAGE |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED SIMON PRYCE DEVEREUX |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD WARNICK |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/93 |
| 1994-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1994-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/92 |
| 1992-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/90 |
| 1990-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89 |
| 1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/88 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/87 |
| 1987-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/86 |
| 1986-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1929-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |