| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT TERRIS / 12/03/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-08 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-04 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-03 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-24 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-21 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT TERRIS |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY |
| 2011-05-18 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM BROADLEY / 01/01/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-25 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents NOTICE OF MEETING |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM:
11 BERKELEY STREET
LONDON
W1 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM:
40 CHANCERY LANE,
LONDON.
WC2A 1JH |
| 1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240289 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/89 |
| 1989-03-15 |
update statutory_documents COMPANY NAME CHANGED
GOLDHURST SERVICES LIMITED
CERTIFICATE ISSUED ON 16/03/89 |
| 1989-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents ADOPT MEM AND ARTS 030289 |
| 1989-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
3RD FLOOR 124/130 TABERNACLE ST
LONDON
EC2A 4SD |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents ADOPT MEM AND ARTS 250189 |
| 1988-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |