| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIDSON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT CHAMPETIER |
| 2024-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE DAVIDSON / 25/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE LOPES-GRILLI / 24/01/2022 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIENNE LOPES-GRILLI |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DK GROUP INVESTMENTS LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF KEVIN MARK HIGGINSON AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update account_category FULL => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CLARE DAVIDSON |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK HIGGINSON |
| 2017-07-17 |
update statutory_documents CESSATION OF PETER JONATHAN WARD AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018364190002 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCONVILLE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIFFITHS |
| 2014-08-04 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-10-07 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-09-13 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-31 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KINNING |
| 2011-08-19 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SCOTT RUSSELL |
| 2010-07-09 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN WARD |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAZEL COOPER |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZEL COOPER |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
LAWFORD HEATH INDUSTRIAL ESTATE
LAWFORD HEATH
RUGBY
CV23 9EU |
| 2007-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1996-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 1995-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 1994-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 1991-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-05-12 |
update statutory_documents ALTER MEM AND ARTS 130489 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
CHURCH LAWFORD INDUSTRIAL ESTATE
LAWFORD HEATH LANE
RUGBY
WARWICKSHIRE |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1988-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-20 |
update statutory_documents WD 15/01/88 AD 23/12/87---------
£ SI 175000@1=175000
£ IC 984/175984 |
| 1988-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/87 |
| 1987-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1986-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-09-07 |
update statutory_documents ALTER MEM AND ARTS |