Date | Description |
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 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VEOLIA ENVIRONMENTAL SERVICES (UK) PLC / 14/02/2023 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE AITKEN |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRICE |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, 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 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
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 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 2 => 3 |
2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
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 |
2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
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 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-01 |
update statutory_documents 30/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-18 |
update statutory_documents SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2014-05-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-25 |
update statutory_documents 30/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
2013-06-25 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
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 |
2013-04-12 |
update statutory_documents 30/03/13 FULL LIST |
2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
8TH FLOOR 210 PENTONVILLE ROAD
LONDON
N1 9JY
UNITED KINGDOM |
2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
2011-12-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
2011-11-30 |
update statutory_documents 15/11/11 FULL LIST |
2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-19 |
update statutory_documents 15/11/10 FULL LIST |
2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-08 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-19 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BERRY |
2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD BERRY |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB |
2002-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
1998-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
DUNSTON HALL
DUNSTON
STAFFORD
ST18 9AB |
1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
1992-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/92 FROM:
LINDON ROAD,
BROWNHILLS,
NR.WALSALL,
WS8 7BB |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
ACREWOOD WAY
HATFIELD ROAD
ST ALBANS
HERTS AL4 0JY |
1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-06 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1961-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |