| Date | Description |
|---|
| 2023-06-07 |
delete address 3 BUNHILL ROW LONDON ENGLAND EC1Y 8YZ |
| 2023-06-07 |
insert address C/O WEST ADVISORY E INNOVATION CENTRE PRIORSLEE TELFORD TF2 9FT |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND |
| 2023-05-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEORGINA MELISSA MARTIN / 04/05/2023 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT BRUCE MARTIN / 04/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-23 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2020 |
| 2022-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-17 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-25 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MELISSA MARTIN |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BRUCE MARTIN |
| 2021-01-21 |
update statutory_documents CESSATION OF BRUCE MARTIN AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-27 => 2020-03-28 |
| 2020-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address WEMBERHAM LANE YATTON SOMERSET BS49 4BS |
| 2020-01-07 |
insert address 3 BUNHILL ROW LONDON ENGLAND EC1Y 8YZ |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
WEMBERHAM LANE
YATTON
SOMERSET
BS49 4BS |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 29 => 28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN |
| 2018-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-12 |
update statutory_documents ALTER ARTICLES 28/03/2018 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN |
| 2018-02-26 |
update statutory_documents CESSATION OF BRUCE MARTIN AS A PSC |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 12 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-08-24 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 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 |
| 2016-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-29 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-17 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 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 |
| 2013-11-04 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013 |
| 2013-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-05 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-09-10 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
61-69 HOGTON STREET
SOUTHPORT
LANCS
PR9 0PL |
| 1989-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |