| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents SECRETARY APPOINTED MARG CONCANNON |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-03-09 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/10/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ORFORD |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLINS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MRS TIFFANY BRILL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MULLINS |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 2017-02-07 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MULLINS |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERRY |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT |
| 2014-03-14 |
update statutory_documents SECRETARY APPOINTED MS JUDIE HOWLETT |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2013-12-07 |
delete company_previous_name TELEGRAPH UNDERWRITING LIMITED |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IRVING |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA WRIGHT |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA DRUMMOND |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMSON |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLIS |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-18 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MEADS |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD |
| 2012-04-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 30/01/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 30/01/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIS / 30/01/2012 |
| 2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/01/2011 |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEC BAYFORD / 31/01/2011 |
| 2011-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 31/01/2011 |
| 2010-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 31/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/01/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 31/01/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD BEESTON |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COLIS |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEGGE |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE THOMSON |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED JOHN BEESTON |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED MISS JUDIE MAY HOWLETT |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNA REED |
| 2009-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
5 GILTSPUR STREET
LONDON
EC1A 9BD |
| 2006-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1998-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
39 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6RQ |
| 1998-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
CUTLER HOUSE
3B DEVONSHIRE SQUARE
LONDON
EC2M 4YA |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM:
18 LONDON STREET
LONDON
EC3R 7JP |
| 1995-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents COMPANY NAME CHANGED
TELEGRAPH UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 30/11/93 |
| 1993-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1993-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1992-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents ALTER MEM AND ARTS 05/07/91 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1990-10-05 |
update statutory_documents SECT 366A 26/09/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-03-04 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 1986-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 1986-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |