| Date | Description |
|---|
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLELAND |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED LAURA ELAINE CAMERON |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOLEY |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED JOHN CLELAND |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD FOLEY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MONAGHAN |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN MONAGHAN / 08/12/2017 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-20 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-30 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-20 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BOOKER / 15/02/2011 |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AGER |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AGER |
| 2010-02-10 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
30 AYLESBURY STREET
LONDON
EC1R 0ER |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-03-01 |
update statutory_documents REP AND ACCS APPROVED 19/11/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-02-28 |
update statutory_documents RE:APPROVE ACCTS/AGM 15/02/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/95 |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1991-02-26 |
update statutory_documents MISC 14/02/91 |
| 1991-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/91 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
10 FLEET STREET
LONDON
EC4Y 1AU |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1990-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/90 |
| 1989-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |