Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW |
2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER |
2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
2022-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YORK INTERNATIONAL (HOLDINGS) LTD / 06/04/2016 |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PALMERS SOLICITORS
19 TOWN SQUARE
BASILDON
ESSEX
SS14 1BD
UNITED KINGDOM |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ELLIS |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER |
2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
2017-02-10 |
delete address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
2017-02-10 |
insert address 9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH |
2017-02-10 |
update registered_address |
2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
2 THE BRIARS WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI |
2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
2015-08-13 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-13 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-07-12 |
update statutory_documents 14/06/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN CADWALLADER |
2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-13 |
update statutory_documents 14/06/14 FULL LIST |
2014-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/06/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2012-06-18 |
update statutory_documents 14/06/12 FULL LIST |
2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-07-15 |
update statutory_documents 14/06/11 FULL LIST |
2010-07-14 |
update statutory_documents 14/06/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME DENNIS OKARMA / 14/06/2010 |
2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 14/06/2010 |
2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-12-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
PARK WEST ONE
FARNBOROUGH AEROSPACE CENTRE
2 WOODSIDE ROAD FARNBOROUGH
HAMPSHIRE
GU14 6XR |
2008-07-02 |
update statutory_documents CHANGING RO 08/05/2008 |
2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED JEROME DENNIS OKARMA |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MARK AYRE |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK DUNK |
2008-04-23 |
update statutory_documents SECRETARY APPOINTED ROBERT MARK DUNK |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WESTCOTT |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
GARDINERS LANE SOUTH
BASILDON
ESSEX
SS14 3HE |
2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/04 |
2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/04 |
2005-01-05 |
update statutory_documents £ NC 10000000/30000000
23/ |
2005-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents SHARES AGREEMENT OTC |
2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-29 |
update statutory_documents S366A DISP HOLDING AGM 06/12/99 |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
1993-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-07-14 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
1993-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91 |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
1990-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-05 |
update statutory_documents £ IC 9632177/1132177
£ SR 8500000@1=8500000 |
1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1989-05-03 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260489 |
1989-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-25 |
update statutory_documents ALTER MEM AND ARTS 140489 |
1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-05 |
update statutory_documents ALTER MEM AND ARTS 041287 |
1987-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-11 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1985-12-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/12/85 |
1985-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |