Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HODGES |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THIRLBY |
2021-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHOMED AZIZ |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HENDERSON |
2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HENDERSON / 16/06/2020 |
2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 16/06/2020 |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUMBY |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-08-09 |
update num_mort_outstanding 11 => 0 |
2018-08-09 |
update num_mort_satisfied 0 => 11 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LEE GILBERT |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-17 |
update statutory_documents 31/10/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MUMBY / 06/05/2014 |
2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA PETTY / 20/11/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
2014-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-14 |
update statutory_documents 31/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-19 |
update statutory_documents 31/10/12 FULL LIST |
2012-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
2011-11-14 |
update statutory_documents 31/10/11 FULL LIST |
2011-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
2010-11-19 |
update statutory_documents 31/10/10 FULL LIST |
2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
2010-06-14 |
update statutory_documents SECRETARY APPOINTED MR MAHOMED AMIN AZIZ |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAJOR |
2009-11-12 |
update statutory_documents 31/10/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MUMBY / 01/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA PETTY / 01/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HENDERSON / 01/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 01/10/2009 |
2009-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
2004-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2003-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-07-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2003-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-24 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
2003-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/01 |
2001-01-25 |
update statutory_documents ALTER ARTICLES 19/01/01 |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
1999-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM:
CLIFFORD'S INN
FETTER LANE
LONDON EC4A 1AS |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
1996-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
1994-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
1992-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
1992-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
1991-04-24 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1990-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
1989-03-17 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-12 |
update statutory_documents RET PAYMENT TO DIRECTOR 070488 |
1988-03-23 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
1987-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
1987-01-20 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1982-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1982-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |