| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRAHAM CONNOR |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH THORNLEY |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-11 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED SARAH JUDITH THORNLEY |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN |
| 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 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 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 |
| 2013-05-01 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
ST DAVID'S COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
WEST MIDLANDS
B91 3ES |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents S366A DISP HOLDING AGM 26/08/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
THOMAS WILSON HOUSE
TENTER ROAD, MOULTON PARK
NORTHAMPTON
NN3 6PZ |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
THOMAS WILSON HOUSE
TENTER ROAD
MOULTON PARK
NORTHAMPTON NN3 6QJ |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-21 |
update statutory_documents £ NC 100/100000
20/09 |
| 1988-10-21 |
update statutory_documents WD 11/10/88 AD 20/09/88---------
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-25 |
update statutory_documents ALTER MEM AND ARTS 070787 |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-24 |
update statutory_documents COMPANY NAME CHANGED
INTERCHANGE PROPERTIES (D) LIMIT
ED
CERTIFICATE ISSUED ON 24/07/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-10-13 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |