| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED COURTNEY ALISON TIPPY |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 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 |
| 2021-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE REED |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINA RANKIN |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED DEVINA A RANKIN |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON CARPENTER |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-03 |
update statutory_documents 01/05/16 FULL LIST |
| 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 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-09 |
update registered_address |
| 2015-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON PATRICK CARPENTER / 01/10/2009 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MARK A. LOCKETT |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON |
| 2012-05-02 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON PATRICK CARPENTER / 01/05/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALAN ROBERTSON / 01/05/2011 |
| 2011-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/05/2011 |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/05/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHERIE RICE |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2001-03-16 |
update statutory_documents ADOPT ARTICLES 09/03/01 |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM:
RIXTON OLD HALL
MANCHESTER ROAD, RIXTON
WARRINGTON
CHESHIRE WA3 6EW |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3NR |
| 1999-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
| 1994-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1994-07-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
RIXTON OLD HALL
MANCHESTER ROAD
RIXTON
WARRINGTON CHESHIRE WA3 6EW |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92 |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents S386 DISP APP AUDS 21/02/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/10/91 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/91 |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/90 |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86 |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/85 |
| 1986-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1979-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |