Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-12-07 |
delete address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE |
2015-12-07 |
insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-17 |
update statutory_documents 09/11/15 FULL LIST |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 |
2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ALLANSON / 31/07/2015 |
2015-08-10 |
delete address SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ |
2015-08-10 |
insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE |
2015-08-10 |
update registered_address |
2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
SENTINEL HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ALLANSON |
2015-07-31 |
update statutory_documents SECRETARY APPOINTED MR STEFAN ALLANSON |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
2015-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2015-12-07 |
2014-12-02 |
update statutory_documents 09/11/14 FULL LIST |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2013-12-31 |
update statutory_documents SECTION 519 |
2013-12-18 |
update statutory_documents 14/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-12-20 |
update statutory_documents 14/12/12 FULL LIST |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-01-16 |
update statutory_documents 14/12/11 FULL LIST |
2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
INTEGRATION HOUSE, RYE CLOSE
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2QG |
2011-07-05 |
update statutory_documents SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-01-12 |
update statutory_documents 14/12/10 FULL LIST |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-01-11 |
update statutory_documents 14/12/09 FULL LIST |
2009-10-16 |
update statutory_documents DISS REQUEST WITHDRAWN |
2009-08-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2009-08-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
2008-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
INTEGRATION HOUSE
RYE CLOSE ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE GU51 2QG |
2008-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
RUSINT HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE GU51 2UG |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
HAREDON HOUSE
LONDON RD
NORTH CHEAM SUTTON
SURREY SM3 9BS |
2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents S386 DISP APP AUDS 09/09/03 |
2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
1996-01-12 |
update statutory_documents S252 DISP LAYING ACC 08/01/96 |
1996-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1990-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-06-06 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-07-15 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
1987-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1968-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1968-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |