| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER SHAYLE |
| 2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-05 |
update statutory_documents SECOND FILING OF PSC04 FOR MICHAEL COTLICK |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTLICK / 01/08/2017 |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COTLICK |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY HELEN CHAMBERLAYNE |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 11/05/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLERLOVE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 09/11/2016 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTLICK / 01/10/2015 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COTLICK |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PALLISTER |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 2 LIMITED |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COLUMB CAIN |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REAME FULLERLOVE |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY HELEN CHAMBERLAYNE |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MILES CHURCHILL GREEN |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM OSBORNE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID HUNSTON |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009 |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RODERICK JAMES MARLOW |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
95 THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1WG |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
4TH FLOOR THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 1YX |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOS GL50 1PZ |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-08-11 |
update statutory_documents S252 DISP LAYING ACC 01/08/94 |
| 1994-08-11 |
update statutory_documents S366A DISP HOLDING AGM 01/08/94 |
| 1994-08-11 |
update statutory_documents S386 DISP APP AUDS 01/08/94 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/01/90 |
| 1990-01-02 |
update statutory_documents COMPANY NAME CHANGED
QUADRANGLE NOMINEES COMPANY
CERTIFICATE ISSUED ON 01/01/90 |
| 1989-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1988-02-10 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1988-02-10 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1988-02-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-02-10 |
update statutory_documents ALTER MEM AND ARTS 111287 |
| 1988-02-09 |
update statutory_documents CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-01-02 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |