| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-07-07 |
insert sic_code 99999 - Dormant Company |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2023-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 22/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST. JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
UNITED KINGDOM |
| 2020-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 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 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPARO GROUP LIMITED / 06/04/2016 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPARO GROUP LIMITED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 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 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER |
| 2016-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-16 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 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 returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-29 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-26 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED GEORGINA MASON |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-12-28 |
update statutory_documents SECTION 519 |
| 2011-12-22 |
update statutory_documents SECTION 519 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-04-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN STEELE |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
CAPARO HOUSE 103 BAKER STREET
LONDON
W1U 6LN |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 20/07/2009 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents S366A DISP HOLDING AGM 09/06/93 |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents REMOVE AUDITOR 29/10/96 |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents S386 DIS APP AUDS 09/06/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents S386 DIS APP AUDS 09/06/93 |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1991-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |