Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ALBERT MICHAËL FISCHER / 15/11/2022 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYMAN |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRYS |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WHYMAN |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GRYS |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES OWEN / 04/02/2019 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDFORD |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-09 |
update statutory_documents 01/11/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update accounts_last_madeup_date 2004-12-31 => 2013-12-31 |
2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-17 |
update statutory_documents 01/11/14 FULL LIST |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BAMFORD |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
2014-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014 |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
2013-11-11 |
update statutory_documents 01/11/13 FULL LIST |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES OWEN |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR |
2011-11-10 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HENRY SANDFORD |
2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ONKAR SINGH SUNAR |
2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON |
2010-11-10 |
update statutory_documents 01/11/10 FULL LIST |
2010-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUGHES / 23/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 23/04/2010 |
2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010 |
2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM TURNER |
2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
2009-11-13 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HUGHES / 31/10/2009 |
2009-03-10 |
update statutory_documents DIRECTOR APPOINTED ALAN RUSSELL BLAKE |
2009-01-19 |
update statutory_documents DIRECTOR APPOINTED STUART HUGHES |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
1996-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1991-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents 366A,252,386 18/10/90 |
1989-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1988-08-01 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-17 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
1984-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1984-10-04 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
1984-09-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/09/84 |
1984-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |