Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-01 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-23 |
update statutory_documents 01/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-04-03 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-10-25 |
update statutory_documents 03/04/22 TOTAL EXEMPTION FULL |
2022-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BDO LLP 150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-13 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD LEOPOLD DAVID WILLOUGHBY DE BROKE / 19/03/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-15 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT VERNEY / 22/01/2019 |
2020-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-15 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR JOHN UNIACKE / 22/01/2019 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-30 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-05 |
update statutory_documents 26/03/16 TOTAL EXEMPTION SMALL |
2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER NORMAN MALACRIDA |
2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-19 |
update statutory_documents 10/01/16 FULL LIST |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD LEOPOLD DAVID WILLOUGHBY DE BROKE / 06/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN HARRY WALEY-COHEN / 06/01/2016 |
2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR JOHN UNIACKE / 06/01/2016 |
2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK VERNEY / 06/01/2016 |
2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT VERNEY / 06/01/2016 |
2015-11-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-02 |
update statutory_documents 28/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-21 |
update statutory_documents 10/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-07 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update num_mort_outstanding 1 => 0 |
2013-07-02 |
update num_mort_satisfied 2 => 3 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 26/03/2013 |
2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
2011-11-25 |
update statutory_documents 28/10/2011 |
2011-10-18 |
update statutory_documents 02/04/11 TOTAL EXEMPTION SMALL |
2011-06-23 |
update statutory_documents SUB DIVISION 15/06/2011 |
2011-06-23 |
update statutory_documents SUB-DIVISION
15/06/11 |
2011-01-20 |
update statutory_documents 10/01/11 FULL LIST |
2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 31/12/2010 |
2010-10-21 |
update statutory_documents 03/04/10 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE SMITH |
2010-07-22 |
update statutory_documents DIRECTOR APPOINTED THE HON MARK VERNEY |
2010-01-19 |
update statutory_documents 10/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 01/10/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD LEOPOLD DAVID WILLOUGHBY DE BROKE / 01/10/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT VERNEY / 01/10/2009 |
2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009 |
2010-01-05 |
update statutory_documents 28/03/09 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents 29/03/08 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN LASCELLES |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 |
2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
2000-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
1998-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
1996-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
1994-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94 |
1994-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/92; CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1976-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1973-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1968-03-15 |
update statutory_documents ALLOTMENT OF SHARES |
1967-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |