Date | Description |
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 |
2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PLEACE |
2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJIT GILL |
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 |
2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-10-05 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANN LENTELL |
2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM SMALL |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD ALEXANDER KEOGH |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BLENNERHASSETT |
2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TOM LLOYD ROWSON |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE OZANNE |
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 |
2020-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-11-04 |
update statutory_documents ADOPT ARTICLES 14/10/2019 |
2019-09-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-05-07 |
update account_category FULL => SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAZWA ALWANI-STARR |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CLAIRE MARGARET PHILIPPA OZANNE |
2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-01-07 |
delete sic_code 85421 - First-degree level higher education |
2015-01-07 |
delete sic_code 85422 - Post-graduate level higher education |
2015-01-07 |
delete sic_code 85590 - Other education n.e.c. |
2015-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-01-07 |
insert sic_code 82302 - Activities of conference organisers |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-18 |
update statutory_documents 10/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MS JULIE LORRAINE HALL |
2014-01-08 |
update statutory_documents 10/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-07-02 |
update registered_address |
2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HALL |
2012-01-06 |
update statutory_documents 10/12/11 FULL LIST |
2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS BALJIT GILL |
2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBB |
2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-01-28 |
update statutory_documents SECRETARY APPOINTED MS KIM JOYANN SMALL |
2011-01-28 |
update statutory_documents 10/12/10 FULL LIST |
2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEGG |
2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAWES |
2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-04-19 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH DAWES |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM SMALL |
2010-01-06 |
update statutory_documents 10/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COBB / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GHAZWA ALWANI-STARR / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HUGHES / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BLENNERHASSETT / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARILYN CLEGG / 06/01/2010 |
2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW HUGHES |
2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MASHETER |
2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED DR GHAZWA ALWANI-STARR |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-12-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
ERASMUS HOUSE
ROEHAMPTON LANE
LONDON
SW15 5PU |
2007-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-12 |
update statutory_documents SECRETARY RESIGNED |
2001-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-07 |
update statutory_documents ALTER MEM AND ARTS 22/12/98 |
1999-01-07 |
update statutory_documents ALTER MEM AND ARTS 22/12/98 |
1998-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-07 |
update statutory_documents £ NC 14000/34000
10/03/97 |
1997-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/97 |
1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-02-18 |
update statutory_documents £ NC 2000/14000
31/01/94 |
1994-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/94 |
1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-14 |
update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-01 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/89 FROM:
4 VERULAM BUILDINGS
GRAY'S INN
LONDON
WC1R 5LW |
1989-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1987-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-10-23 |
update statutory_documents COMPANY NAME CHANGED
FELTRULE LIMITED
CERTIFICATE ISSUED ON 26/10/87 |
1987-09-10 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150687 |
1986-12-13 |
update statutory_documents GAZETTABLE DOCUMENT |