| Date | Description |
|---|
| 2024-04-08 |
update account_category GROUP => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN JOSEPH WHELAN |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GRANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTWAY |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-12 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-25 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-24 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-15 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-14 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-04 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHELAN / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NOEL GRANT / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTTWAY / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GEORGE / 15/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GRANT / 15/03/2010 |
| 2010-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-16 |
update statutory_documents 21/09/09 FULL LIST |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE / 09/12/2008 |
| 2008-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 1987-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/83 |
| 1987-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/84 |
| 1987-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/85 |
| 1987-06-16 |
update statutory_documents ORDER OF COURT - RESTORATION 29/05/87 |
| 1987-01-13 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-09-16 |
update statutory_documents FIRST GAZETTE |