| 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 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
delete sic_code 74990 - Non-trading company |
| 2023-06-07 |
insert sic_code 41100 - Development of building projects |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HENDERSON |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GAMBLES |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BIRNIE |
| 2023-02-28 |
update statutory_documents CESSATION OF ANDREW WILLIAM MICHAEL CHRISTIE-MILLER AS A PSC |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE-MILLER |
| 2023-02-15 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 425100 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MERTON HENDERSON |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN GAMBLES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER BIRNIE |
| 2022-12-13 |
update statutory_documents CESSATION OF VICTORIA MARY EDWARDS AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF WALTER ROBERT ALEXANDER ROSS KCVO AS A PSC |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER ROSS KCVO |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-23 |
update statutory_documents ADOPT ARTICLES 02/12/2021 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ERNEST COOK TRUST |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ALEXANDER BIRNIE |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EDWARDS |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA EDWARDS |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED DR VICTORIA MARY EDWARDS |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SOUTTER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENEFER DAWN GREENWOOD |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARY EDWARDS |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ROBERT ALEXANDER ROSS KCVO |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED DR VICTORIA MARY EDWARDS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MS JENEFER DAWN GREENWOOD |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED SIR WALTER ROBERT ALEXANDER ROSS KCVO |
| 2018-06-11 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANN SOUTTER |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 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 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES TUELY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-09 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-25 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOSANQUET |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-22 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-11-30 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-23 |
update statutory_documents 13/11/11 FULL LIST |
| 2010-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents 13/11/10 FULL LIST |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-18 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
| 1987-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |