| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE JOY |
| 2022-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDING-ROBERTS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATWELL |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FORREST ORR |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARION BLACKBURN |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILCHER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEEKINGS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA ROOKE |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PILCHER |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-10-27 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-24 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEEKINGS |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CORMAC SIMMS |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PROVINCE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-10-23 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE LOUISE JOY / 23/10/2013 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 65300 - Pension funding |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDMILA WARNER |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-10-09 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRIDGES |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE LOUISE JOY |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA LE ROY |
| 2011-09-28 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PETER JAMESON |
| 2011-05-13 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARY NOEL LE ROY |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAWTHRA |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY MILLARD |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL PROVINCE |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CAWTHRA |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTLOCK |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORTLOCK |
| 2010-10-28 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEEKINGS |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL BARNETT |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX JAMESON |
| 2009-11-16 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PETER JAMESON / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BRIDGES / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SEEKINGS / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL MORTLOCK / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN LEONARD EATWELL / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA MARIE CHARLOTTE WARNER / 02/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE IGNATIUS HAVELL / 02/10/2009 |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1986-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |