| Date | Description |
|---|
| 2025-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/25, NO UPDATES |
| 2024-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2020-09-24 |
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 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 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 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 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 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH KILLORAN / 12/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-01 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 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 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
| 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 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete sic_code 74990 - Non-trading company |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-01 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 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 |
| 2013-06-21 |
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 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 2012-10-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRUDEN HENDERSON / 01/10/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
PERSIMMON HOUSE
FULFORD
YORK
YO1 4RE |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
GOLDSWORTH HOUSE
THE GOLDSWORTH PARK CENTRE
WOKING
SURREY GU21 3LF |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-28 |
update statutory_documents CONVERSION OF SHARES 12/12/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-27 |
update statutory_documents S386 DISP APP AUDS 10/08/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY KT14 6NZ |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-27 |
update statutory_documents ALTER MEM AND ARTS 060188 |
| 1988-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM:
THE DICKEN HIGH STREET
WHETSTONE
LEICESTER |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents ALT MEM AND ARTS |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1979-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1977-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |