| 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 |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2022-09-07 |
insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
UNITED KINGDOM |
| 2022-08-30 |
update statutory_documents CESSATION OF CHRISTOPHER ROY AS A PSC |
| 2022-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2022 |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RAJARUBAN PUNITHARAJASINGAM |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2020-06-07 |
insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2020-06-07 |
update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents CESSATION OF JASON LEE TOTHILL AS A PSC |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TOTHILL |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-28 |
update statutory_documents CESSATION OF DAVID MICHAEL PRITCHARD AS A PSC |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY OTOOLE / 05/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-04 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCBRIDE |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON LEE TOTHILL |
| 2015-02-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2015-02-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-29 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-10-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE |
| 2014-10-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
C/O PRESTIGE SECRETARIAL SERVICES
9 RUTLAND HOUSE
33 RUTLAND STREET
LEICESTER
LE1 1RE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYLAN |
| 2014-03-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
| 2014-03-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-04 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HANLEY |
| 2013-12-07 |
delete address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD, CHATHAM, KENT ENGLAND ME5 9FD |
| 2013-12-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
C/O PRESTIGE SECRETARIAL SERVICES
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD,
CHATHAM,
KENT
ME5 9FD
ENGLAND |
| 2013-07-02 |
update account_category FULL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-02-01 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL STEVEN HANLEY |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
C/O PRESTIGE SECRETARIAL SERVICES
63 THE EYE
BARRIER ROAD
CHATHAM
KENT
ME4 4SD
ENGLAND |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
C/O PRESTIGE SECRETARIAL SERVICES 15 INGLEWOOD
KEMNAL ROAD
CHISLEHURST
KENT
BR7 6NF |
| 2012-02-08 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-31 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD MOYLAN / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRITCHARD / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCBRIDE / 02/10/2010 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRITCHARD / 28/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCBRIDE / 28/01/2010 |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD MOYLAN |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL PRITCHARD |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
LONDON
CR0 2NW |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED MRS TRACY OTOOLE |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PERRY |
| 2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/06; CHANGE OF MEMBERS |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AS |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/01; CHANGE OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/00; CHANGE OF MEMBERS |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
NOBLE HOUSE
CAPITAL DRIVE
LINFORD WOOD
MILTON KEYNES MK14 6QP |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
CALDEW HOUSE
GARAMONDE DRIVE,WYMBUSH,
MILTON KEYNES
BUCKS MK8 8DF |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 21/01/91; CHANGE OF MEMBERS |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
MILL HILL
LONDON
NW7 2ER |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |