| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 2019-06-20 |
update account_category DORMANT => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/18 |
| 2018-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018 |
| 2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-04-27 |
update account_category FULL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-09 |
delete address VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 2017-02-09 |
insert address C/O VOLUTION GROUP PLC FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX |
| 2017-02-09 |
update registered_address |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
VENT-AXIA, FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-23 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-04-07 |
update num_mort_outstanding 3 => 0 |
| 2015-04-07 |
update num_mort_satisfied 5 => 8 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010007030008 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-25 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEW |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2014-01-07 |
update num_mort_charges 7 => 8 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010007030008 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-03 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMIESON |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED RONNIE GEORGE |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 2012-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-09 |
update statutory_documents APPROVING ENTRY TO THE FACILITIES AGREEMENT 03/02/2012 |
| 2012-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-13 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-21 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-27 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
| 2007-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
ASB LAW INNOVIS HOUSE
108 HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1AS |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DOCS APP 06/07/06 |
| 2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/02 |
| 2002-04-25 |
update statutory_documents £ NC 1000/61827
27/03/ |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98 |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/97 |
| 1998-07-24 |
update statutory_documents S252 DISP LAYING ACC 06/07/98 |
| 1998-07-24 |
update statutory_documents S366A DISP HOLDING AGM 06/07/98 |
| 1998-07-24 |
update statutory_documents ADOPT MEM AND ARTS 06/07/98 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 1997-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 1997-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
PEARTREE HOUSE
PEARTREE LANE
DUDLEY
WEST MIDLANDS, DY2 0QU |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/04/90 |
| 1991-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
WOLVERTON HOUSE
WOLVERTON ROAD
DUDLEY
WORCS DY2 7PL |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1971-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |