| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD |
| 2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 2000-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 1999-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/10/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 1995-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM:
BREWERY
CHISWELL STREET
LONDON
EC1Y 4SD |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 1994-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/94 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents DEB/DEEDS 06/05/92 |
| 1992-05-15 |
update statutory_documents DIRS.POWERS 06/05/92 |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents S252/S366A/S386/S369(4) 31/07/90 |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89 |
| 1989-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88 |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |