| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR / 30/11/2020 |
| 2020-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 30/11/2020 |
| 2020-12-07 |
delete address SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH |
| 2020-12-07 |
insert address OFFICE 8, NO. 11 RIVERSIDE, RIVERSIDE PARK, FARNHAM SURREY ENGLAND GU9 7UG |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK
FARNHAM
SURREY
GU10 5EH |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SCRIMGEOUR / 30/06/2020 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX RUPERT GAUVAIN SCRIMGEOUR / 30/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2020-02-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 01/05/2019 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX RUPERT GAUVAIN SCRIMGEOUR |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MUIR EDINGTON SCRIMGEOUR |
| 2018-07-27 |
update statutory_documents CESSATION OF SCRIMGEOUR & COMPANY LTD AS A PSC |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SCRIMGEOUR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 14/07/2016 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS GU11 1EJ |
| 2015-08-13 |
insert address SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH |
| 2015-08-13 |
update registered_address |
| 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 |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX GU11 1EJ
GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE
VICTORIA ROAD
ALDERSHOT
HANTS
GU11 1EJ
UNITED KINGDOM |
| 2015-07-29 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
PO BOX GU11 1EJ
GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE
VICTORIA ROAD
ALDERSHOT
HANTSGU11 1EJ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS UNITED KINGDOM GU11 1EJ |
| 2014-08-07 |
insert address GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS GU11 1EJ |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INTERPOWER HOUSE WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG
ENGLAND |
| 2014-06-07 |
delete address GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1JG |
| 2014-06-07 |
insert address GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS UNITED KINGDOM GU11 1EJ |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG
UNITED KINGDOM |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2013-08-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-08-21 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete address TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ |
| 2013-06-21 |
insert address GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1JG |
| 2013-06-21 |
update registered_address |
| 2013-03-01 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR |
| 2012-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-09-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
TIMES HOUSE THROWLEY WAY
SUTTON
SURREY
SM1 4JQ |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-04-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
129 LONGDOWN ROADM
CONGLETON
CHESHIRE
CW12 4QR |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 |
| 1995-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1995-02-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-09-06 |
update statutory_documents FIRST GAZETTE |
| 1994-02-23 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1994-01-25 |
update statutory_documents FIRST GAZETTE |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1960-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |