| Date | Description |
|---|
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-11-28 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-06-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS |
| 2023-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANSLEY |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OAKLEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY RILEY |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HANCOX |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SPENCER |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM OAKLEY |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOWNS |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHES |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID MILLS |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LUTTON |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN LANSLEY |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PAUL LUTTON |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LANGFORD |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORD |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROUSE |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PATTEN |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HART |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LANGFORD |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE ANTHONY PATTEN |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN SPENCER |
| 2015-09-10 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBROSE |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMBROSE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-06 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKE |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED BARRY RILEY |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN SPENCER |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLOWER |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWILL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE VINCENT JENKINS |
| 2012-09-18 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER NEWSON AMBROSE |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KINDON |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD KINDON |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID MAWDSLEY BROOKE |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 2011-08-31 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUISEPPE D ANNA |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ROBERT HART |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-14 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE WILLIAM SGEONDO D ANNA / 30/06/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM BLOWER / 30/06/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BAKER / 30/06/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM ALLAN WALKER |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEWSON AMBROSE |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRIE ROUSE |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COX |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM OWEN |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WILLIAM BLOWER |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GUISEPPE WILLIAM SGEONDO D ANNA |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2003-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1991-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/89 |
| 1990-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/89 |
| 1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/87 |
| 1987-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/86 |
| 1986-07-02 |
update statutory_documents ALT MEM AND ARTS |
| 1986-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |