| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE BLAKE |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DENHAM-SMITH |
| 2022-09-20 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 26/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PSGS TRUST CORPORATION LIMITED |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED |
| 2020-09-24 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GIBSON |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNELL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE KENNEDY |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOYCE |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED JACQUELINE EVELYN MARY DICKSON |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 01/12/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-01 |
update statutory_documents 21/08/15 NO MEMBER LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE EVELYN MARY DICKSON |
| 2015-07-01 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ROSS KENNEDY |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NAPIER |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES NAPIER |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-01 |
update statutory_documents 21/08/14 NO MEMBER LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-18 |
update statutory_documents 21/08/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 18/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 18/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TAYLOR / 18/09/2013 |
| 2013-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 |
| 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 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-08-30 |
update statutory_documents 21/08/12 NO MEMBER LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS |
| 2011-08-30 |
update statutory_documents 21/08/11 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS TAYLOR |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY |
| 2010-11-02 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ANTHONY NAPIER |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DENHAM SMITH |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 21/08/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ELLIS / 21/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 21/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 21/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 21/08/2010 |
| 2010-08-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H R TRUSTEES LIMITED / 21/08/2010 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 28/08/2009 |
| 2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/09 |
| 2008-12-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-27 |
update statutory_documents ALTER ARTICLES 25/11/2008 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY NAPIER |
| 2008-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/08 |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN DUFFY |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/06 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/05 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/04 |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/03 |
| 2002-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/02 |
| 2002-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/01 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/00 |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-08-23 |
update statutory_documents S366A DISP HOLDING AGM 16/09/99 |
| 2000-08-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/99 |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/99 |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/98 |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents ADOPT MEM AND ARTS 13/02/98 |
| 1997-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/97 |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 FROM:
12 YORK GATE
REGENTS PARK
LONDON
NW1 4QG |
| 1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/96 |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/95 |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/94 |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/93 |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/91 |
| 1991-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/90 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/90 |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
15 STRATTON STREET
PICCADILLY W.1. |
| 1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/88 |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87 |
| 1987-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1971-10-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/10/71 |
| 1963-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |