| 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 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, 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 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES AUDREY RANDLE |
| 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 APPOINTMENT TERMINATED, DIRECTOR GRACE CRUM |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE MCNEILAGE |
| 2020-11-11 |
update statutory_documents CESSATION OF HARRY ALEXANDER BOTTERILL AS A PSC |
| 2020-11-11 |
update statutory_documents CESSATION OF NICOLA LOUISE BOTTERILL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED ANNA LOUISE MCNEILAGE |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BOTTERILL |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARNDEN |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BOTTERILL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MS GRACE ROSE ERSKINE CRUM |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLS |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAF SECRETARIES LIMITED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL ENGLAND BS1 6BX |
| 2014-02-07 |
insert address THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BOTTERILL |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOTTERILL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
C/O THRING TOWNSEND LEE & PEMBERTONS
THE PARAGON 32 COUNTERSLIP
BRISTOL
BS1 6BX |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 21/03/2011 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DAVID RICHARD BOTTERILL / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES NORA WILLS / 18/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY BOTTERILL / 27/01/2011 |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
1ST FLOOR SUITE 2 BLOCK C AYLESBURY COURT
MARLBOROUGH
WILTSHIRE
SN8 1AA
UNITED KINGDOM |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
C/O THRING TOWNSEND LEE & PEMBERTONS
THE PARAGON 32 COUNTERSLIP
BRISTOL
BS1 6BX
UNITED KINGDOM |
| 2010-03-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WILLS / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BOTTERILL / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM DAVID RICHARD BOTTERILL / 29/03/2010 |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 29/03/2010 |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 29/03/2010 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
KINGSBURY HOUSE
KINGSBURY STREET
MARLBOROUGH
WILTSHIRE
SN8 1HU |
| 2008-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 12/10/2007 |
| 2008-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents S366A DISP HOLDING AGM 27/06/05 |
| 2005-08-09 |
update statutory_documents S386 DISP APP AUDS 27/06/05 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
3 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JL |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM:
12 BRACKENBURY ROAD
LONDON
W6 0BA |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents AD 30/09/82---------
£ SI 2@1 |
| 1992-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-05-11 |
update statutory_documents ORDER OF COURT - RESTORATION 11/05/92 |
| 1990-11-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-07-17 |
update statutory_documents FIRST GAZETTE |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1986-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1986-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |