| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY BANHAM |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, 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 |
| 2020-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 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 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-05 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-06 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MIDDLETON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-24 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 2010-12-30 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-01-25 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED FIONA ELIZABETH MIDDLETON |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW KELLY |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT KELLY |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
MANNING HOUSE
22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2007-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
3 SHORTLANDS
LONDON
W6 8EZ |
| 2001-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
28 HAMMERSMITH GROVE
LONDON
W6 7EN |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM:
27 HAMMERSMITH GROVE
LONDON W6 |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-03-13 |
update statutory_documents S386 DISP APP AUDS 15/02/91 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020987 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-28 |
update statutory_documents COMPANY NAME CHANGED
WGH INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/09/87 |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-04-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/04/76 |