| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY OSCAR COLBURN / 01/04/2023 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ARTHUR COLBURN |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ARTHUR COLBURN |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JAKEMAN / 30/01/2018 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-10 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-19 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007377950005 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JAKEMAN / 14/02/2014 |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WALTHEW |
| 2014-05-09 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JAKEMAN / 14/02/2014 |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WALTHEW |
| 2014-03-07 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE JAKEMAN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-05-20 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-05-20 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN COLBURN / 27/04/2010 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 169 TO BUY BACK SHARES ON AN UNLIMITED COMPANY 1919 A SHARES AND 1056 B SHARES |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-22 |
update statutory_documents ALTER ARTICLES 02/04/2008 |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS; AMEND |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/89 |
| 1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS |
| 1990-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS |
| 1962-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |