| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FAUVEL |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA PERCHARD |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED / 27/03/2017 |
| 2017-04-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA DIRECTORS (JERSEY) LIMITED / 27/03/2017 |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA PERCHARD / 27/03/2017 |
| 2017-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEDRA NOMINEES (JERSEY) LIMITED / 27/03/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED / 15/01/2016 |
| 2016-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED / 15/01/2016 |
| 2016-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 15/01/2016 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA PERCHARD / 20/06/2011 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-17 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-13 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA PERCHARD |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARTON |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GARTON |
| 2010-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED |
| 2010-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMEY HENRY DWYER / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANGE DE GUELLE / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EMBERY / 19/02/2010 |
| 2010-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 19/02/2010 |
| 2009-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
49 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3ED |
| 2000-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
OSBORNE COURT
CADBROOK PARK
RUDHEATH NORTHWICH
CHESHIRE CW9 7UE |
| 1997-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
CROWN HOUSE,
1, CROWN STREET,
IPSWICH.
IP1 3HR |
| 1994-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/88 FROM:
CROWN HOUSE
CROWN STREET
IPSWICH |
| 1988-05-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280388 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/86 FROM:
6 HALF MOON STREET
MAYFAIR
LONDON
W1Y 7RA |
| 1986-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |