| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER BOWDEN |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-07 => 2022-07-07 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-07 => 2024-04-07 |
| 2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKFORD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-07 => 2021-07-07 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-07 => 2023-04-07 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-07 => 2020-07-07 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-07 => 2022-04-07 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/20 |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-07 => 2019-07-07 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-07 => 2021-04-07 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-07 => 2018-07-07 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-07 => 2020-04-07 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NIKLAS BRUNO BEYERSDORF / 25/01/2019 |
| 2018-11-07 |
delete address WOODLAND COTTAGE BATTLE ROAD ST LEONARDS ON SEA TN37 7BS |
| 2018-11-07 |
insert address 6 CLAREMONT TERRACE FALMOUTH ENGLAND TR11 2AJ |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
WOODLAND COTTAGE
BATTLE ROAD
ST LEONARDS ON SEA
TN37 7BS |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED DR. NIKLAS BRUNO BEYERSDORF |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED DR. NIKLAS BRUNO BEYERSDORF |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BEYERSDORF |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-07 => 2017-07-07 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-07 => 2019-04-07 |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD LEE |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-07 => 2016-07-07 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-07 => 2018-04-07 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/16 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ROWE |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-13 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-07 => 2016-04-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-07 => 2015-05-07 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-20 |
update statutory_documents 26/09/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-07 => 2015-04-07 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/13 |
| 2013-09-30 |
update statutory_documents 26/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/12 |
| 2012-10-12 |
update statutory_documents 26/09/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/11 |
| 2011-10-21 |
update statutory_documents 26/09/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/10 |
| 2010-10-04 |
update statutory_documents 26/09/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAY YELLAND / 26/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE ROWE / 26/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY STEPHENS / 26/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES BLACKFORD / 26/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GEORGINA BEYERSDORF / 26/09/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/09 |
| 2009-10-19 |
update statutory_documents 26/09/09 NO MEMBER LIST |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/08 |
| 2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08 |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/07 |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07 |
| 2007-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/06 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06 |
| 2005-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05 |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/05 |
| 2005-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/04 |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/03 |
| 2003-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/03 |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/02 |
| 2002-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/02 |
| 2002-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/01 |
| 2001-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/01 |
| 2001-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/00 |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/00 |
| 2000-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/99 |
| 1999-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/99 |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/98 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/98 |
| 1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/97 |
| 1997-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/97 |
| 1997-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/96 |
| 1996-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/96 |
| 1996-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/95 |
| 1995-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/95 |
| 1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/94 |
| 1994-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/94 |
| 1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/93 |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/92 |
| 1992-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/08/92 |
| 1992-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/92 |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/91 |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/91 |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/90 |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/90 |
| 1989-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/89 |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/89 |
| 1988-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/88 |
| 1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/88 |
| 1987-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/87 |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/87 |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/86 |
| 1986-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/86 |
| 1975-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/75 |
| 1967-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1967-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED |