| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-19 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-27 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address COPPERFIELDS COWLEY CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 9NJ |
| 2014-01-07 |
insert address COPPERFIELDS COWLEY CHELTENHAM GLOUCESTERSHIRE GL53 9NJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-23 |
delete address 7 AYSGARTH AVENUE CHELTENHAM GLOUCESTERSHIRE GL51 3RE |
| 2013-06-23 |
insert address COPPERFIELDS COWLEY CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 9NJ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
7 AYSGARTH AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL51 3RE |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-18 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILL / 08/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GILL / 08/11/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL GILL / 08/11/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GILL |
| 2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
2-4 GREAT EASTERN STREET
LONDON
EC2A 3NT |
| 2009-03-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CAROL GILL |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DARBY |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
16 ROTTEN ROW
GREAT BRICKHILL
MILTON KEYNES
MK17 9BA |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
ELDER HOUSE
518 ELDER GATE
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LR |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
BARYTA HOUSE
29 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX SS2 6AR |
| 2004-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
4TH FLOOR
14 TRINITY SQUARE
LONDON
EC3N 4AA |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ALTER MEM AND ARTS 231188 |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FIRST GAZETTE |
| 1986-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM:
45 DOUGHTY STREET
LONDON WC1N 2LF |
| 1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |