Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY BRAITHWAITE |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY ANN ASHURST / 16/12/2022 |
2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MORTON / 14/12/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA EDWARD |
2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FRANCINE ANNE BAILEY / 17/11/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-18 |
update statutory_documents SECRETARY APPOINTED MS. NADIA EDWARD |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MS. FRANCINE ANNE BAILEY |
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 |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY ANN ASHURST |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER |
2018-02-13 |
update statutory_documents SECRETARY APPOINTED DANIELLE PASS |
2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAULFIELD |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-26 |
update num_mort_outstanding 1 => 0 |
2017-04-26 |
update num_mort_satisfied 0 => 1 |
2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007457610001 |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL MORTON |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-10 |
update statutory_documents 01/05/16 NO MEMBER LIST |
2016-04-05 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE CAULFIELD |
2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES |
2015-11-18 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW BROTHWELL |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED JOE FLANNERY |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE |
2015-11-16 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-05 |
update statutory_documents 01/05/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update num_mort_charges 0 => 1 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007457610001 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents SECRETARY APPOINTED DENETTE BOTCHWAY |
2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-09 |
update statutory_documents 01/05/14 NO MEMBER LIST |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL |
2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
2014-03-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW ROBERTSON |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HORWOOD |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN CLARK |
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 |
2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHGATE |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
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 |
2013-05-07 |
update statutory_documents 01/05/13 NO MEMBER LIST |
2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNER / 29/06/2012 |
2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 01/05/12 NO MEMBER LIST |
2012-02-23 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
2011-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
2011-05-25 |
update statutory_documents 01/05/11 NO MEMBER LIST |
2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONNER |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED ALAN EVAN DAVIES |
2010-09-17 |
update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-28 |
update statutory_documents 01/05/10 NO MEMBER LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN HAZEL CLARK / 01/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES THOMPSON / 01/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SOUTHGATE / 01/10/2009 |
2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT FREDERICK SOUTHGATE |
2009-09-11 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08 |
2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARGILL / 11/02/2008 |
2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07 |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06 |
2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
2006-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05 |
2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04 |
2003-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03 |
2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
2002-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02 |
2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01 |
2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5AQ |
2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents SECRETARY RESIGNED |
2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
2000-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-13 |
update statutory_documents S252 DISP LAYING ACC 28/07/98 |
1998-08-13 |
update statutory_documents S366A DISP HOLDING AGM 28/07/98 |
1998-08-13 |
update statutory_documents S386 DISP APP AUDS 28/07/98 |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-23 |
update statutory_documents SECRETARY RESIGNED |
1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97 |
1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-07 |
update statutory_documents SECRETARY RESIGNED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96 |
1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95 |
1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94 |
1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93 |
1992-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92 |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/91 |
1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90 |
1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-06 |
update statutory_documents ALTER MEM AND ARTS 16/01/90 |
1990-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
1989-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88 |
1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/87 |
1986-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/86 |
1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1963-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |