Date | Description |
2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, 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 |
2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 12/07/2021 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2020-12-07 |
delete address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU |
2020-12-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-10-06 |
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 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, 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 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED GAVIN RUSSELL |
2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH 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 |
2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2016-12-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-12-15 |
update statutory_documents ADOPT ARTICLES 24/11/2016 |
2016-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-08 |
update statutory_documents 04/04/16 FULL LIST |
2016-01-07 |
delete address 130 WILTON ROAD LONDON SW1V 1LQ |
2016-01-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU |
2016-01-07 |
update registered_address |
2015-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ |
2015-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
2015-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
2015-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2015-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
2015-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
2015-04-07 |
update statutory_documents 04/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN TARR |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN ES |
2014-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON |
2014-05-30 |
update statutory_documents DIRECTOR APPOINTED EWAN THOMAS ANDERSON |
2014-05-07 |
delete address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
2014-05-07 |
insert address 130 WILTON ROAD LONDON SW1V 1LQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
2014-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
2013-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ |
2013-06-26 |
insert address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
2013-06-26 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
86 STATION ROAD
REDHILL
SURREY
RH1 1PQ |
2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
2013-02-06 |
update statutory_documents SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
2013-02-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-20 |
update statutory_documents 15/04/11 FULL LIST |
2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-23 |
update statutory_documents 13/04/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN ES / 13/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART BARRON / 13/04/2010 |
2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/04/2010 |
2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DARCY |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER |
2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-17 |
update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
7 MAYDAY ROAD
THORNTON HEATH
SURREY CR7 7XA |
2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
MARLOWE HOUSE
STATION ROAD
SIDCUP
KENT DA15 7AU |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/95 FROM:
ONE ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1SX |
1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-11 |
update statutory_documents S386 DISP APP AUDS 06/05/94 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
7 MAYDAY ROAD
THORNTON HEATH
SURREY CR4 7XA |
1992-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-16 |
update statutory_documents SECRETARY RESIGNED |
1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-02 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1987-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1982-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1978-11-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/11/78 |
1967-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |