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 |
2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
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 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
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 |
2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
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 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VOYAGER HOUSE 30 WELLESLEY ROAD
CROYDON
CR0 2AD
ENGLAND |
2016-05-20 |
update statutory_documents 14/05/16 FULL LIST |
2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-02 |
update statutory_documents 14/05/15 FULL LIST |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN GEORGE ROUD |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
2015-02-03 |
update statutory_documents SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
2014-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOTT MACDONALD LIMITED
MERIDIAN HOUSE 11 WELLESLEY ROAD
CROYDON
CR0 2NW
UNITED KINGDOM |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-04 |
update statutory_documents 14/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-21 |
insert sic_code 71129 - Other engineering activities |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2013-05-28 |
update statutory_documents 14/05/13 FULL LIST |
2013-02-22 |
update statutory_documents ADOPT ARTICLES 15/02/2013 |
2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2012-06-06 |
update statutory_documents 14/05/12 FULL LIST |
2011-05-25 |
update statutory_documents 14/05/11 FULL LIST |
2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-06-04 |
update statutory_documents 14/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/05/2010 |
2010-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 14/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 14/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 14/05/2010 |
2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/05/2010 |
2010-02-24 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009 |
2009-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009 |
2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
ST. ANNE HOUSE 20-26 WELLESLEY ROAD
CROYDON
CR9 2UL |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-06-27 |
update statutory_documents CURREXT FROM 30/04/2008 TO 30/06/2008 |
2008-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJORIE LYNN / 19/06/2008 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN HOWELLS |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KELLY |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN STANWIX |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKES |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK BOOTH |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY O'GARA |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WILSON |
2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
REGAL HOUSE
DUKE STREET ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 3AA |
2008-04-11 |
update statutory_documents DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD |
2008-04-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN STOVELL |
2008-04-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN PAUL DIXON |
2008-04-11 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WICKENS |
2008-04-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAMS |
2008-04-11 |
update statutory_documents SECRETARY APPOINTED MAJORIE EVA LYNN |
2008-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-26 |
update statutory_documents SECRETARY RESIGNED |
1996-05-26 |
update statutory_documents SECRETARY RESIGNED |
1996-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM:
BIRD HALL LANE
CHEADLE HEATH
STOCKPORT SK3 ORY |
1994-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-07-02 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
1992-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-06-01 |
update statutory_documents ALTER MEM AND ARTS 13/05/91 |
1991-05-21 |
update statutory_documents SECRETARY RESIGNED |
1991-05-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-08 |
update statutory_documents S-DIV
26/03/91 |
1991-05-08 |
update statutory_documents SUB-DIVIDED 26/03/91 |
1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-10-10 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-04-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
1988-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1943-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |