| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE STEPHANE DOMINIQUE MARIE |
| 2019-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COFFEY |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COFFEY |
| 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 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 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PHILIPPOT |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JANSEN |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-29 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JANSEN / 05/05/2015 |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
| 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 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-02 |
update statutory_documents 01/06/13 NO CHANGES |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD COFFEY / 01/01/2010 |
| 2009-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/11/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents S386 DISP APP AUDS 03/08/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS; AMEND |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM:
26 MONTAGU RD
DATCHET
SLOUGH
BERKS SL3 9DJ |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |