| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA VICTORIA STRUB |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents COMPANY ACCOUNTS APPROVED 22/09/2021 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-07-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-13 |
update statutory_documents ACCOUNTS APPROVED AND COPIES SENT TO MEMBERS 22/09/2020 |
| 2021-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 2019-03-06 |
update statutory_documents APPROVAL OF ACCOUNTS 19/09/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-14 |
update statutory_documents ACCOUNTS Y/E 30/06/17 APPROVED 19/09/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HUGH GORDON LAITHWAITE / 29/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-03 => 2016-07-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-03-08 |
delete address ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 2016-03-08 |
insert address ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE UNITED KINGDOM RG7 4SW |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-27 => 2015-07-03 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update registered_address |
| 2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK
THEALE
BERKSHIRE
RG7 4SA |
| 2015-11-07 |
delete address ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE UNITED KINGDOM RG7 4SA |
| 2015-11-07 |
insert address ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-04-07 |
delete address NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL |
| 2015-04-07 |
insert address ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE UNITED KINGDOM RG7 4SA |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
NEW AQUITAINE HOUSE
EXETER WAY THEALE
READING
BERKSHIRE
RG7 4PL |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/03/2015 |
| 2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-01 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 2012-11-23 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 2010-11-08 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 2009-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
NEW AQUITAINE HOUSE
PADDOCKS ROAD
CAVERSHAM
READING RG4 0JY |
| 1998-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 1989-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 1988-03-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1978-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |