Date | Description |
2024-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED REVD LYTHAN ELIZABETH NEVARD |
2023-04-07 |
update account_category SMALL => GROUP |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED REVEREND GALE RICHARDS |
2022-10-10 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ASHLEY |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTLE |
2020-12-07 |
update account_category GROUP => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE CLARE DAVIES-BROWN |
2019-03-19 |
update statutory_documents DIRECTOR APPOINTED REV'D GRAEME ROSS |
2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATTS |
2019-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER HEINE |
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 |
2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GODDARD |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2018-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-04-14 |
update statutory_documents DIRECTOR APPOINTED THE REVEREND COLIN SMITH |
2015-11-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-11-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents 28/08/15 NO MEMBER LIST |
2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2014-12-10 |
update statutory_documents DIRECTOR APPOINTED THE VENERABLE DR ALEX HUGHES |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED REVEREND SIMON LEIGH GODDARD |
2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-08-28 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-09-25 |
2014-08-29 |
update statutory_documents 28/08/14 NO MEMBER LIST |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EVANS |
2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORTER |
2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEER |
2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER - MACQUIBAN |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-10 |
update statutory_documents 08/07/13 NO MEMBER LIST |
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 |
2013-06-21 |
delete sic_code 9131 - Religious organisations |
2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-09-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY STUART ALEXANDER - MACQUIBAN |
2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS FERGUSON CAMPBELL |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEATON |
2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT REVD DR DAVID THOMPSON / 16/08/2012 |
2012-07-20 |
update statutory_documents 08/07/12 NO MEMBER LIST |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN SHORTER |
2011-07-20 |
update statutory_documents 08/07/11 NO MEMBER LIST |
2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTOSH |
2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVIS |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-22 |
update statutory_documents 08/07/10 NO MEMBER LIST |
2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09 |
2008-10-22 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND WHITTLE |
2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CASWELL |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED RT REVD DR DAVID THOMPSON |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED VEN JOHN STUART BEER |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSSELL |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED SIMON ALISTAIR MACLELLAN MCINTOSH |
2008-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS AMBROSE |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08 |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL QUANT |
2007-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07 |
2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05 |
2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04 |
2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-25 |
update statutory_documents SECRETARY RESIGNED |
2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03 |
2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02 |
2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01 |
2001-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00 |
1999-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99 |
1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98 |
1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97 |
1996-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/96 |
1995-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/06/94 |
1995-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/95 |
1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/94 |
1993-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/93 |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/92 |
1991-12-02 |
update statutory_documents S386 DISP APP AUDS 21/11/91 |
1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/91 |
1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/90 |
1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/89 |
1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/88 |
1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/87 |
1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/86 |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1968-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1968-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |