| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD POST HOUSE BYTON PRESTEIGNE POWYS UNITED KINGDOM LD8 2HS |
| 2024-04-07 |
insert address SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON ENGLAND WC2A 1HR |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, 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 |
| 2022-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT WILLIAMS / 05/11/2022 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, 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 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, 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 |
| 2020-09-29 |
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 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 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 |
| 2018-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITTAKER |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, 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 |
| 2017-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN PHILLIPS |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ROBINSON |
| 2017-04-26 |
delete address 36 SHAFTESBURY AVENUE WORTHING WEST SUSSEX BN12 4EQ |
| 2017-04-26 |
insert address THE OLD POST HOUSE BYTON PRESTEIGNE POWYS UNITED KINGDOM LD8 2HS |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
36 SHAFTESBURY AVENUE
WORTHING
WEST SUSSEX
BN12 4EQ |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
THE OLD POST HOUSE THE OLD POST HOUSE
BYTON
PRESTEIGNE
POWYS
LD8 2HS
UNITED KINGDOM |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA CLEMENTS |
| 2016-11-21 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-26 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-04-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-04-07 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM WHITTAKER / 10/03/2016 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED REVEREND KENNETH GRAHAM WHITTAKER |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED REVEREND ROBERT PHILLIPS |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD ROBERT PHILLIPS / 16/03/2016 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD ROBERT PHILLIPS / 16/03/2016 |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WHITTAKER |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WHITTAKER |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-06-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN KNIGHT |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED REVD ROBERT PHILLIPS |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED REVD ROBERT WILLIAMS |
| 2015-05-30 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVE |
| 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 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-29 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM WHITTAKER / 28/03/2014 |
| 2014-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE LILLIAN ROBINSON / 28/03/2014 |
| 2014-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM WHITTAKER / 28/03/2014 |
| 2014-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN OLIVE / 28/03/2014 |
| 2014-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JANE CLEMENTS / 28/03/2014 |
| 2014-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH GRAHAM WHITTAKER / 28/03/2014 |
| 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 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents COMPANY BUSINESS 03/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-05-08 |
update statutory_documents 10/03/13 |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 10/03/12 |
| 2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2011-05-12 |
update statutory_documents 10/03/11 |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 10/03/10 |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN WHITMARSH |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET KILNER |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2008-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2005-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2003-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2002-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/00 |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/99 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1998-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/98 |
| 1997-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1997-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/97 |
| 1996-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 |
| 1996-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1996-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/96 |
| 1995-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/95 |
| 1995-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/03/95 |
| 1994-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/94 |
| 1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/94 |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/93 |
| 1993-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/93 |
| 1992-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/91 |
| 1992-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1992-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/92 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/80 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/77 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/78 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/79 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/80 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/87 |
| 1992-06-16 |
update statutory_documents ORDER OF COURT - RESTORATION 15/06/92 |
| 1988-02-25 |
update statutory_documents DISSOLVED |
| 1987-12-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-09-15 |
update statutory_documents FIRST GAZETTE |
| 1984-03-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/03/84 |
| 1965-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |