| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-01-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2023-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED / 10/07/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDRED |
| 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 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2020-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PEALL / 21/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MILLS / 02/07/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT TRUSTEES LIMITED / 02/11/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LOWE |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BROWN / 21/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES ERIC ALDRED / 23/01/2018 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-09 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-23 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-04 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 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 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN ELIZABETH PEALL |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL |
| 2013-08-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 01/08/2013 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-05-10 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR. MARK ROBINSON |
| 2012-09-05 |
update statutory_documents SECRETARY APPOINTED MR. MARK ROBINSON |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREER |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FREER |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MILLS / 06/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES ERIC ALDRED / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART FREER / 06/04/2010 |
| 2010-04-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 06/04/2010 |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED PS INDEPENDENT INDUSTRIES LIMITED 3021321 |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY WATSON |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents ADOPT ARTICLES 01/12/2008 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID BROWN |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 2007-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
THE WHITE LODGE
WILLESLEY
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 2TL |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
DERBY ROAD
MELBOURNE
DERBYSHIRE
DE7 1FF |
| 1993-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 1991-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
P.O.BOX 418
HALESFIELD 8
TELFORD
SHROPSHIRE TF7 4PP |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
4TH FLOOR
103 BAKER STREET
LONDON
W1M 1FD |
| 1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/86 FROM:
119 CRAWFORD STREET
LONDON
W1H 1AF |
| 1985-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |