Date | Description |
2023-04-07 |
update company_status Active => Liquidation |
2023-03-21 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIMA RAD |
2022-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-11-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-11-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 25/01/2018 |
2022-09-07 |
update statutory_documents SOLVENCY STATEMENT DATED 22/08/22 |
2022-09-07 |
update statutory_documents REDUCE ISSUED CAPITAL 23/08/2022 |
2022-09-07 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 1 |
2022-09-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST.JOHN DAIN |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-01-05 |
update statutory_documents SECRETARY APPOINTED SHIMA RAD |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
2017-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
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 |
2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-04-12 |
update statutory_documents 28/02/16 FULL LIST |
2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 |
2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MOORHOUSE / 29/12/2015 |
2016-01-08 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
2016-01-08 |
insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ |
2016-01-08 |
update registered_address |
2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
OAK HOUSE
REEDS CRESCENT
WATFORD
HERTFORDSHIRE
WD24 4QP |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-26 |
update statutory_documents 28/02/15 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHN STUART MOORHOUSE |
2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM DUTTON |
2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY |
2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-13 |
update statutory_documents 28/02/14 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 |
2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-11 |
update statutory_documents 28/02/13 FULL LIST |
2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-08 |
update statutory_documents 28/02/12 FULL LIST |
2011-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
2011-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
2011-03-10 |
update statutory_documents 28/02/11 FULL LIST |
2011-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-08 |
update statutory_documents 28/02/10 FULL LIST |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 |
2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-08-12 |
update statutory_documents RE-MEMBERS 31/07/03 |
2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH |
2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/00 |
1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/99 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-20 |
update statutory_documents SECRETARY RESIGNED |
1998-08-03 |
update statutory_documents APPOINT AUDITOR 22/07/98 |
1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
1995-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-04-21 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/93 |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED |
1993-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
1993-04-14 |
update statutory_documents S386 DISP APP AUDS 06/04/93 |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
33 ASHLEY PLACE, LONDON, SW1P 1LS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-27 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-26 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/88 FROM:
BORAX HSE, CARLISLE PLACE, LONDON SW.1P 1HT |
1988-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-25 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-06-06 |
update statutory_documents SHARE CAPITAL |
1973-07-31 |
update statutory_documents ALLOTMENT OF SHARES |
1972-01-26 |
update statutory_documents ALLOTMENT OF SHARES |
1972-01-01 |
update statutory_documents ALLOTMENT OF SHARES |
1968-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |