| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM FOX |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-03 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-05 => 2017-01-03 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-06 => 2016-01-05 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/16 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-30 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-06 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/15 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-05 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-15 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-03 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-04 => 2012-01-03 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED LIOR DAFNA |
| 2012-11-23 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12 |
| 2012-01-04 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 2011-01-12 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2010-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2010-03-01 |
update statutory_documents 23/10/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED LOGGED FORM |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents CURREXT FROM 25/09/2008 TO 31/12/2008 |
| 2008-07-25 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 |
| 2006-07-27 |
update statutory_documents APT CHAIRMAN ACCT APPRO 30/06/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
ROAD CHEF HOUSE,
GLOUCESTER GREEN, BARNETT WAY,
BARNWOOD, GLOUCESTER
GLOUCESTERSHIRE GL4 3GG |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
IMPERIAL CHAMBERS
41/47 LONGSMITH STREET
GLOUCESTER
GL1 2HJ |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/95 |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/94 |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents S386 DISP APP AUDS 11/01/95 |
| 1994-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 06/06 TO 25/09 |
| 1994-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/92 |
| 1992-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/91 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/90 |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/06/88 |
| 1988-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/87 |
| 1987-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/87 FROM:
ESTATE OFFICE DRINKHOUSE FARM
DRINKHOUSE ROAD COSTAI
PRESTON
LANCS PR5 7JH |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/86 |
| 1986-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
| 1983-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |