Date | Description |
2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW MURRAY / 15/09/2023 |
2023-04-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-03 => 2022-07-02 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22 |
2023-02-24 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHREYER / 04/01/2022 |
2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER |
2022-04-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-07-03 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
2022-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN |
2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN |
2019-05-07 |
delete sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
2019-05-07 |
insert sic_code 74990 - Non-trading company |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD LEE-KONG |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLS |
2018-03-08 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-01 |
2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW MURRAY / 23/02/2016 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-10 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR BENJAMIN MATTHEW MURRAY |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
2015-04-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-11-13 |
update statutory_documents 19/10/14 FULL LIST |
2014-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-07 |
update statutory_documents 19/10/13 FULL LIST |
2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLS |
2013-06-25 |
update account_category FULL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
2012-08-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN DILLON WOODS |
2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 23/05/2012 |
2012-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11 |
2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOLPHIN |
2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER |
2011-10-31 |
update statutory_documents 19/10/11 FULL LIST |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN |
2011-03-24 |
update statutory_documents DIRECTOR APPOINTED KEITH DOWN |
2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
2010-11-04 |
update statutory_documents 19/10/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 31/08/2010 |
2010-04-26 |
update statutory_documents ADOPT ARTICLES 15/04/2010 |
2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09 |
2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM |
2009-11-10 |
update statutory_documents 19/10/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 09/11/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL CARTER / 05/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY WICKHAM / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 06/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/05 |
2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/04 |
2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
2003-09-27 |
update statutory_documents S366A DISP HOLDING AGM 10/09/03 |
2003-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-08-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET BH15 2PR |
2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-19 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
1999-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
1998-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
1996-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
1995-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
1992-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-06-27 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-10 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1983-03-15 |
update statutory_documents ALTER MEM AND ARTS |
1982-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1982-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |