| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD IRONS |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARSON |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-27 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EDDERSHAW |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MYLES HALLEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HIGGINS / 25/11/2014 |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-22 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-02 |
update statutory_documents ADOPT ARTICLES 30/04/2013 |
| 2013-06-24 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2012-02-15 => 2014-02-15 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDDERSHAW |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY DAVIS |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY STUART HIGGINS |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BENJAMIN DAVIS |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANE EDDERSHAW |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL REEVES |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA NEWCOMBE |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET HELLMAN |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS LUCY COOKE |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA HIGGINS |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL PRATT |
| 2013-05-17 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 35940 |
| 2013-01-18 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY PEARSON |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LORRIMER |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-01-19 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-01-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HIGGINS / 18/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER LORRIMER / 18/01/2010 |
| 2009-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-21 |
update statutory_documents £ NC 2000/20000
21/12/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-03-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-31 |
update statutory_documents 96 SHARES 05/02/92 |
| 1992-03-10 |
update statutory_documents £ IC 1200/1104
05/02/92
£ SR 96@1=96 |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-03-01 |
update statutory_documents ADOPT MEM AND ARTS 15/02/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1962-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |