| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 1872 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED LIZA SABOL |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 2019-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-24 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 1862 |
| 2019-08-13 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 1600 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE WYNNE |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019791710001 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NOLAN |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/16 |
| 2016-12-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 05/12/2016 |
| 2016-12-19 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 1300 |
| 2016-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-28 |
update statutory_documents 29/08/16 STATEMENT OF CAPITAL GBP 1300 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-02 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-11 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-07 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-10-09 |
update account_ref_day 31 => 30 |
| 2015-10-09 |
update account_ref_month 10 => 9 |
| 2015-10-09 |
update accounts_next_due_date 2016-07-31 => 2016-06-30 |
| 2015-09-09 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 2015-08-12 |
update account_category SMALL => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-24 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 1190 |
| 2015-04-24 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 1200 |
| 2015-04-23 |
update statutory_documents CREDIT AGREEMENT 30/03/2015 |
| 2015-04-10 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 1100 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-22 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019791710001 |
| 2014-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 2014-01-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-01-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-01-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2013-12-30 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-21 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2013-06-21 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-06-21 |
update registered_address |
| 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 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICK GENTLE |
| 2013-01-18 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2012-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-12-29 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 2011-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-01-20 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 2010-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED RICK ALAN GENTLE |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 2010-01-22 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CREMIN / 26/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY LAWRENCE / 26/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 26/12/2009 |
| 2010-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 26/12/2009 |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVE BARTON |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREMIN / 17/09/2008 |
| 2009-01-26 |
update statutory_documents ADOPT ARTICLES 20/01/2009 |
| 2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
39/41 ST CATHERINE STREET
GLOUCESTER
GL1 2BS |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID GEORGE |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT GEORGE |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 1990-02-09 |
update statutory_documents ALTER MEM AND ARTS 22/01/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-10-23 |
update statutory_documents RE AGREEMENT 25/09/89 |
| 1989-10-23 |
update statutory_documents RE AGREEMENT 25/09/89 |
| 1989-10-13 |
update statutory_documents CREDIT AGREEMENT 190989 |
| 1989-10-13 |
update statutory_documents CREDIT AGREEMENT 190989 |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
3 CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 OEY |
| 1988-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 1987-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |