Date | Description |
2023-04-07 |
delete address MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL ZONE 3N DESK 31 LONDON ENGLAND SW1A 2HB |
2023-04-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
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 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL
ZONE 3N DESK 31
LONDON
SW1A 2HB
ENGLAND |
2023-01-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-01-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
2022-07-07 |
delete address 235 235 HIGH HOLBORN ROOM 501 LONDON ENGLAND WC1V 7LE |
2022-07-07 |
insert address MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL ZONE 3N DESK 31 LONDON ENGLAND SW1A 2HB |
2022-07-07 |
update registered_address |
2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
235 235 HIGH HOLBORN
ROOM 501
LONDON
WC1V 7LE
ENGLAND |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEE DANIELS |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, 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 FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DENISON |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIC WILSON |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PETT |
2020-10-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PAUL DENISON |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MALPAS |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDARS |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JACKLING |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MALPAS |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category SMALL => FULL |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-04-07 |
update account_ref_month 12 => 3 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-03-06 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
2019-02-07 |
delete address 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
2019-02-07 |
insert address 235 235 HIGH HOLBORN ROOM 501 LONDON ENGLAND WC1V 7LE |
2019-02-07 |
update registered_address |
2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
2017-03-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN ROBERT MALPAS |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, NO UPDATES |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-18 |
update statutory_documents 30/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
delete address 31 SOUTHAMPTON ROW LONDON UNITED KINGDOM WC1B 5HJ |
2014-09-07 |
insert address 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT MALPAS |
2014-08-20 |
update statutory_documents 30/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-14 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
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 |
2012-08-23 |
update statutory_documents 30/07/12 FULL LIST |
2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-17 |
update statutory_documents 30/07/11 FULL LIST |
2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
ST GEORGES COURT 1ST FLOOR, ZONE A
2-12 BLOOMSBURY WAY
LONDON
WC1A 2SH
UNITED KINGDOM |
2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-05 |
update statutory_documents 30/07/10 FULL LIST |
2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
ST GEORGE'S COURT
2ND FLOOR ZONE E
2-12 BLOOMSBURY WAY
LONDON
WC1A 2SH |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS SANDARS / 30/07/2010 |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JONES / 30/07/2010 |
2009-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
2007-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
2007-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/07 FROM:
KINGS SCHOLARS HOUSE
230 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU |
2006-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM:
6TH FLOOR EAST WING
GLEN HOUSE
STAG PLACE
LONDON SW1E 5AG |
2001-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1998-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
1998-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
1997-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM:
21 TOTHILL STREET
LONDON
SW1H 9LL |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
1996-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
1995-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1992-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
1992-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
4 ABBEY ORCHARD ST
LONDON
SW1P 2JJ |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
1988-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-07-09 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1986-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1986-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1985-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1978-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1967-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |