| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH FRANCES ELSWORTH |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MS FIONNA MARGARET RUTH TOD |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENFIELD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MORGAN LYONS |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CLARKE |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES KEILLOR WALLACE |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA WALKER |
| 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 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH VIRGINIA BRINTON / 09/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN GREENFIELD / 09/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN NEAL / 09/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS BARTON HARVEY / 09/12/2016 |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents SECOND FILING OF AP01 FOR MISS AMY DALRYMPLE |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RACHEL GOLDSWORTHY / 03/07/2016 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED JULIAN LEON HUPPERT |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MS AMY DALRYMPLE |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SUSAN LESLEY MENDUS |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS LISA SMART |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CORMACK |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEADAR CREMIN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PEADAR DOMINIC CREMIN / 30/09/2015 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAY |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS BARTON HARVEY / 08/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RACHEL GOLDSWORTHY / 17/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS BARTON HARVEY |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RACHEL GOLDSWORTHY / 14/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE CORMACK / 01/12/2012 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED BARONESS SARAH VIRGINIA BRINTON |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-09 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PEADAR DOMINIC CREMIN / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN NEAL / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RACHEL GOLDSWORTHY / 09/10/2012 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MS ALISON RACHEL GOLDSWORTHY |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KIRKWOOD OF KIRKHOPE |
| 2011-10-05 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM GIDDY |
| 2010-10-04 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED LORD ARCHIBALD JOHNSTONE KIRKWOOD OF KIRKHOPE |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHUTT OF GREETLAND |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW COLIN NEAL |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTT OF GREETLAND / 29/09/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/98 |
| 1998-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
BEVERLEY HOUSE
SHIPTON ROAD
YORK
YO3 6RB |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-09 |
update statutory_documents ADOPT MEM AND ARTS 14/06/91 |
| 1991-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1991-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/89 |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
9 POLAND STREET
LONDON
W1V 3DG |
| 1991-01-21 |
update statutory_documents COMPANY NAME CHANGED
POLAND STREET PUBLICATIONS LIMIT
ED
CERTIFICATE ISSUED ON 22/01/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |