Date | Description |
2023-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
2023-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS |
2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
2017-12-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-09-08 |
update statutory_documents 14/08/15 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 |
2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-09-03 |
update statutory_documents 14/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-04 |
update statutory_documents 14/08/12 FULL LIST |
2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
2011-08-25 |
update statutory_documents 14/08/11 FULL LIST |
2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
2010-09-08 |
update statutory_documents 14/08/10 FULL LIST |
2009-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
2005-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2003-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
1998-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/98 |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
1997-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
1993-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
1993-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1992-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
1989-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/89 FROM:
HALMA HOUSE
KINGSBURY ROAD
LONDON
NW9 8UU |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents ADOPT MEM AND ARTS 021087 |
1987-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
1987-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/87 FROM:
MITRE HSE
MANCHESTER RD
MOSSLEY
LANCS |
1987-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |