| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNATCHBULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022574430005 |
| 2022-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022574430006 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-21 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-19 |
update statutory_documents ADOPT ARTICLES 18/02/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_charges 4 => 5 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022574430005 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 3 => 4 |
| 2019-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENTNET LIMITED |
| 2017-12-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2016-12-20 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-18 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-05 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-10 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-20 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ROSE JOHNSON FERGUSON |
| 2011-11-30 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-23 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-08 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JOHNSON FERGUSON / 01/11/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED LAURA JOHNSON FERGUSON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MOSS |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
ESTATE OFFICE
BROADLANDS
ROMSEY
HAMPSHIRE
SO51 9ZE |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KNATCHBULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-23 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 25/11/02; NO CHANGE OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents £ NC 500000/5192300
30/10/98 |
| 1998-12-24 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-12-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents £ NC 200000/500000
22/09/98 |
| 1998-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/96 FROM:
23 WEST SMITHFIELD, LONDON, EC1A 9HY |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/95 |
| 1995-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/95 |
| 1995-04-06 |
update statutory_documents £ NC 125000/200000
20/02 |
| 1995-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/95 |
| 1995-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/95 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM:
RICHMOND FILMHOUSE, 3 WATER LANE, RICHMOND, SURREY TW9 1TG |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents OPTION AGMT 18/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM:
14-16 REGENT STREET, LONDON, SW1Y 4PS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
3 THE GREEN, RICHMOND, SURREY, TW9 1PL |
| 1989-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-14 |
update statutory_documents S-DIV |
| 1989-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
| 1988-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |