Date | Description |
2024-04-07 |
delete address OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ |
2024-04-07 |
insert address MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY UNITED KINGDOM HP21 7QG |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-04-07 |
update registered_address |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM GREGGOR |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GASKELL |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEDDIE |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GEDDIE |
2023-01-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 07/07/2022 |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE BRYONY SCOTT / 07/01/2020 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
2019-11-07 |
update account_category FULL => SMALL |
2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOALER |
2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
2018-12-06 |
update account_category SMALL => FULL |
2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR WEBB |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PEDEN |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
2017-10-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PTL GOVERNANCE LIMITED |
2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN RISTELL |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR WEBB / 11/10/2016 |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-12-21 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA JANE MURRAY |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BONNER |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JASMINE BRYONY SCOTT |
2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK GEDDIE |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN ST JOHN |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PIPER |
2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-11-18 |
update statutory_documents SECRETARY APPOINTED MR OWEN ST JOHN |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR WEBB / 08/07/2015 |
2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
2015-08-07 |
delete company_previous_name ACCO-REXEL GROUP TRUSTEE COMPANY LIMITED |
2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NOWELL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA AMY DE BRETT / 10/10/2014 |
2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN RISTELL / 26/09/2014 |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
delete company_previous_name OFREX GROUP TRUSTEE COMPANY LTD |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GODDEN |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON |
2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
2012-07-24 |
update statutory_documents SECRETARY APPOINTED REBECCA AMY DE BRETT |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA QUINTON |
2012-07-12 |
update statutory_documents DIRECTOR APPOINTED BERNARD NOWELL |
2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA QUINTON / 06/01/2011 |
2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
2010-06-08 |
update statutory_documents DIRECTOR APPOINTED DEANNE LOUISE BALLARD |
2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents DIRECTOR APPOINTED EVELYN JEAN GODDEN |
2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN |
2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET STILLMAN |
2008-02-27 |
update statutory_documents DIRECTOR APPOINTED JANET STILLMAN |
2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DT |
2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
NEPICAR HOUSE
LONDON ROAD, WROTHAM HEATH
SEVENOAKS
KENT TN15 7RS |
2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE HP19 3DT |
1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
THE LODGE
HARMONDSWORTH LANE
HARMONDSWORTH WEST DRAYTON
MIDDLESEX UB7 OLQ |
1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-04 |
update statutory_documents COMPANY NAME CHANGED
ACCO-REXEL GROUP TRUSTEE COMPANY
LIMITED
CERTIFICATE ISSUED ON 04/07/95 |
1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-18 |
update statutory_documents COMPANY NAME CHANGED
OFREX GROUP TRUSTEE COMPANY LTD
CERTIFICATE ISSUED ON 18/11/92 |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-25 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1988-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1975-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1969-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |