| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS SIOBHAN GERALDINE BOYLAN |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD KAMAL SYED |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KYLE |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLAVEL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KYLE / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON FLAVEL / 26/08/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST GROUP SECRETARIAL SERVICES LIMITED |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH RICKS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents SECRETARY APPOINTED RALPH ANTOINE RICKS |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE ARBER |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED PETER GORDON FLAVEL |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARRY |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD KYLE |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGAN |
| 2019-02-01 |
update statutory_documents SECRETARY APPOINTED ANNABELLE KATY ARBER |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-27 |
update statutory_documents ALTER ARTICLES 18/06/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED FIONA MARY MACKAY |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT REGAN |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-17 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTONY CLARRY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-21 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-21 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR. STUART WILLIAM NEWEY |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-17 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN MORLEY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH |
| 2012-05-22 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN LEE WILLIAMS |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALFRED SMITH |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORNALL |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE TURNER |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE MACDONALD TURNER / 09/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HAIGH / 09/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID STANLEY GORNALL / 09/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FLETCHER / 09/05/2011 |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DOYLE / 09/05/2011 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID STANLEY GORNALL |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN FLETCHER |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEREGRINE LITTLEBOY |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1998-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/98 FROM:
15 LOMBARD ST
LONDON EC3V 9AU |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/97; CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |