Date | Description |
2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KARL MILAN SMITH |
2019-06-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER SAWERS |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWERS |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SAWERS |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-29 |
update statutory_documents 14/01/16 FULL LIST |
2015-03-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2015-03-07 |
insert sic_code 99999 - Dormant Company |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-09 |
update statutory_documents 14/01/15 FULL LIST |
2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-07 |
update statutory_documents 14/01/14 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-01-14 |
update statutory_documents 14/01/13 FULL LIST |
2012-02-09 |
update statutory_documents 14/01/12 FULL LIST |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
2011-02-03 |
update statutory_documents 14/01/11 FULL LIST |
2010-02-09 |
update statutory_documents 14/01/10 FULL LIST |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAIL SETON TAYLOR / 01/01/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAWERS / 01/01/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SAWERS / 01/01/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COX / 01/01/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MELVILLE WALKER / 01/01/2010 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
SQUARE HOUSE
THE SQUARE
PETERSFIELD
HANTS GU32 3HT |
2006-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/06/01 |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
1994-04-28 |
update statutory_documents ADOPT MEM AND ARTS 19/04/94 |
1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1969-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |