BARDSEY ISLAND TRUST LIMITED(THE) - History of Changes


DateDescription
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILE
2023-05-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELFED GRUFFYDD
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERYL PARRY
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GRITTEN
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBINSON
2022-07-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-25 update statutory_documents DIRECTOR APPOINTED MS SARAH PURDON
2022-05-23 update statutory_documents DIRECTOR APPOINTED MR GLYN PHILIP DOVENER OWEN
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-06-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MAIRAED STACEY / 20/05/2020
2021-06-02 update statutory_documents DIRECTOR APPOINTED MR ALWYN EVANS JONES
2021-06-02 update statutory_documents DIRECTOR APPOINTED MR DILWYN MORGAN
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUILE / 21/04/2021
2020-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MAIRAED STACEY / 12/11/2020
2020-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MAIRAED STACEY / 12/11/2020
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-06-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUILE / 18/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERYL PARRY / 18/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUILE / 18/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELFED GRIFFITHS / 18/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HOWARD GRITTEN / 18/05/2020
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAF MEREDYDD
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN ELIAS
2019-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ROBERT WILLIAM TOWNSEND / 01/10/2019
2019-07-29 update statutory_documents ADOPT ARTICLES 18/05/2019
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-06-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW GUILE
2019-06-05 update statutory_documents DIRECTOR APPOINTED MS ANGELA JUNE TYNE
2019-06-05 update statutory_documents DIRECTOR APPOINTED MS LONA WILLIAMS
2019-06-05 update statutory_documents DIRECTOR APPOINTED MS SIAN MAIRAED STACEY
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELYTH LLOYD
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAGDEN
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAF MEREDYDD / 01/02/2019
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAF MEREDYDD / 01/02/2019
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN GRITTEN
2018-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents DIRECTOR APPOINTED DELYTH LLOYD
2018-05-29 update statutory_documents DIRECTOR APPOINTED DR DYLAN WYN EVANS
2018-05-29 update statutory_documents DIRECTOR APPOINTED ERYL PARRY
2018-05-29 update statutory_documents DIRECTOR APPOINTED HELEN ELIZABETH WILCOX
2018-05-29 update statutory_documents DIRECTOR APPOINTED JACQUELINE HUGHES JONES
2018-05-29 update statutory_documents DIRECTOR APPOINTED THE REVD CANON ROBERT WILLIAM TOWNSEND
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERON
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUTO THOMAS
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNN
2018-05-07 update num_mort_outstanding 1 => 0
2018-05-07 update num_mort_satisfied 0 => 1
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNFOR HUGHES
2018-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2017
2017-12-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRESSANDA MORGAN
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUGHRAN
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
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRITTEN / 07/06/2017
2017-06-05 update statutory_documents DIRECTOR APPOINTED MS CRESSANDA MORGAN
2017-05-30 update statutory_documents DIRECTOR APPOINTED MARGARET GRITTEN
2017-05-30 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SUSANNAH MARY ROBINSON
2017-05-30 update statutory_documents DIRECTOR APPOINTED SUSAN LOUGHRAN
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FARMER
2017-05-19 update statutory_documents DIRECTOR APPOINTED MR ELFED GRIFFITHS
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWI ROBERTS
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND AINSWORTH
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13 update statutory_documents SECRETARY APPOINTED MR IESTYN HARRIS
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND AINSWORTH
2016-05-12 delete address BRONYDD DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD LL61 6YD
2016-05-12 insert address THE PORT HOUSE PORT PENRHYN BANGOR GWYNEDD WALES LL57 4HN
2016-05-12 update reg_address_care_of HUGHES PARRY & CO => C/O IESTYN DAVIES
2016-05-12 update registered_address
2016-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM C/O HUGHES PARRY & CO BRONYDD DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD LL61 6YD
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-30 update statutory_documents 30/06/15 NO MEMBER LIST
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GARRETT
2014-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAF MEREDYDD / 20/10/2014
2014-09-15 update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE GARRETT
2014-09-01 update statutory_documents DIRECTOR APPOINTED MR DEWI WYN ROBERTS
2014-09-01 update statutory_documents DIRECTOR APPOINTED REV SUSAN BLAGDEN
2014-08-07 delete address BRONYDD DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD WALES LL61 6YD
2014-08-07 insert address BRONYDD DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD LL61 6YD
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25 update statutory_documents 30/06/14 NO MEMBER LIST
2013-09-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERON
2013-09-12 update statutory_documents DIRECTOR APPOINTED MR RODERICK HOWARD GRITTEN
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28 update statutory_documents DIRECTOR APPOINTED MISS MEGAN RUTH ELIAS
2013-08-28 update statutory_documents DIRECTOR APPOINTED MRS MARGARET JANE DUNN
2013-08-13 update statutory_documents 30/06/13 NO MEMBER LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALED JONES WILLIAMS
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD ROBERTS
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE DAWSON
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRLAMB
2013-06-22 delete sic_code 9133 - Other membership organisations
2013-06-22 insert sic_code 55209 - Other holiday and other collective accommodation
2013-06-22 insert sic_code 94990 - Activities of other membership organizations n.e.c.
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
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-22 delete address 121 HIGH STREET BANGOR GWYNEDD LL57 1NT
2013-06-22 insert address BRONYDD DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD WALES LL61 6YD
2013-06-22 update reg_address_care_of null => HUGHES PARRY & CO
2013-06-22 update registered_address
2012-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 121 HIGH STREET BANGOR GWYNEDD LL57 1NT
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06 update statutory_documents 30/06/12 NO MEMBER LIST
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUNED MEREDITH
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2011-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02 update statutory_documents 30/06/11 NO MEMBER LIST
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR
2010-08-24 update statutory_documents DIRECTOR APPOINTED REV NEIL FAIRLAMB
2010-08-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES FARMER
2010-08-10 update statutory_documents 30/06/10 NO MEMBER LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD RHYS ROBERTS / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROBERT WILLIAM AINSWORTH / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUTO LLEWELYN THOMAS / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR HUGHES / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAF MEREDYDD / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE JOLLY / 05/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUNED MEREDITH / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE DAWSON / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WEIR / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALED JONES WILLIAMS / 01/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/06/2010
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOLLY
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IWAN EDGAR
2010-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY WEIR
2009-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09
2009-08-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HYWYN GRIFFITHS
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-10 update statutory_documents DIRECTOR APPOINTED HYWYN GRIFFITHS
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DELYTH GORDON
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESTHER ROBERTS
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM DAWSON
2008-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08
2008-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents NEW SECRETARY APPOINTED
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents SECRETARY RESIGNED
2006-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05
2005-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents SECRETARY RESIGNED
2004-11-26 update statutory_documents DIRECTOR RESIGNED
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-04 update statutory_documents NEW SECRETARY APPOINTED
2000-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99
1999-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1995-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW SECRETARY APPOINTED
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93
1993-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-29 update statutory_documents RESOLUTION PASSED ON
1993-06-29 update statutory_documents ADOPT MEM AND ARTS 05/06/93
1992-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92
1991-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-12-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/06/90
1989-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88
1989-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-31 update statutory_documents DISSOLUTION DISCONTINUED
1988-03-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1988-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86
1987-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87
1987-10-06 update statutory_documents DISSOLUTION DISCONTINUED
1987-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 147 HIGH STREET, CHALFONT ST. PETER, BUCKS
1978-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1977-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION