Date | Description |
2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN BEHRENS |
2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FLATTERS |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-01-07 |
delete address ESTATE OFFICE MILTON PARK PETERBOROUGH ENGLAND PE3 9HD |
2016-01-07 |
insert address ESTATE OFFICE MILTON PARK PETERBOROUGH PE3 9HD |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-12-09 |
update statutory_documents 19/11/15 FULL LIST |
2015-12-07 |
delete address 21 BUCKINGHAM GATE LONDON SW1E 6LS |
2015-12-07 |
insert address ESTATE OFFICE MILTON PARK PETERBOROUGH ENGLAND PE3 9HD |
2015-12-07 |
update registered_address |
2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
21 BUCKINGHAM GATE
LONDON
SW1E 6LS |
2015-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 11/11/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-12 |
update statutory_documents 19/11/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-22 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2012-12-19 |
update statutory_documents 19/11/12 FULL LIST |
2011-11-28 |
update statutory_documents 19/11/11 FULL LIST |
2010-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURREY & CO LLP |
2010-11-25 |
update statutory_documents 19/11/10 FULL LIST |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO |
2010-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-10-20 |
update statutory_documents ALTER ARTICLES 01/10/2010 |
2010-10-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-01-12 |
update statutory_documents 19/11/09 FULL LIST |
2010-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 12/01/2010 |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
1997-12-05 |
update statutory_documents S386 DISP APP AUDS 27/11/97 |
1997-10-21 |
update statutory_documents £ NC 1250000/5000000
10/09/97 |
1997-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
1997-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/97 |
1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
1994-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 |
1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
1992-12-14 |
update statutory_documents £ NC 880000/1250000
01/12/92 |
1992-12-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/11/91 |
1992-12-14 |
update statutory_documents AUD RE - APPOINTED 01/12/92 |
1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
1990-12-06 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents £ NC 880000/1460000
23/04/90 |
1990-05-24 |
update statutory_documents £ NC 580000/880000
23/04 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
1988-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/87 |
1988-01-27 |
update statutory_documents £ NC 520000/580000 |
1988-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1986-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |