| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 1 => 2 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 2016-08-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2016-01-08 |
delete address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2016-01-08 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-11 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-09 |
delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2015-11-09 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
SITA HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 2015-07-30 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/15 |
| 2015-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015 |
| 2015-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-02 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete sic_code 74990 - Non-trading company |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-13 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 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 |
| 2012-11-20 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 20/11/2010 |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 20/11/2010 |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
THE PICKERIDGE
STOKE COMMON ROAD
FULMER
BUCKINGHAMSHIRE SL3 6HA |
| 2002-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-01 |
update statutory_documents RE: AUDS APPT 01/08/02 |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents ADOPT MEM AND ARTS 11/11/99 |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 1999-10-27 |
update statutory_documents S366A DISP HOLDING AGM 01/10/99 |
| 1999-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4HD |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
NORTHUMBRIA HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3PX |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRS RES 05/02/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
"A" FLOOR MILBURN HSE
DEAN ST
NEWCASTLE UPON TYNE NE1 1LJ |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-12-31 |
update statutory_documents RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS |
| 1987-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |