| 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 |
| 2023-04-07 |
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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ALLEN |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHORT |
| 2022-07-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SOLLY |
| 2022-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BOSHER |
| 2022-02-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents ADOPT ARTICLES 19/01/2022 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NIXON |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCARRON |
| 2021-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOLMAN |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES NIXON / 12/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JON HARRIS |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIELY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUFFEY |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR PRATT |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DUFFEY |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBOPRAH VIVIEN HOLMAN |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBOPRAH VIVIEN HOLMAN / 17/04/2020 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES DEREK BOSHER |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLAND |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES NIXON / 03/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PAYNTER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES NIXON |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JANET HUGHES |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MCCARRON / 05/07/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT ANDERSON |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IRWIN |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-22 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 NO MEMBER LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDEN |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMMONDS |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIPHA CHRISTOPHER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-19 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS ZIPHA ZOE ELIZABETH CHRISTOPHER |
| 2014-01-22 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-21 |
| 2013-01-24 |
update statutory_documents 24/01/13 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMMONDS / 17/01/2013 |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLETON |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM IRWIN |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY MCCARRON |
| 2012-01-26 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CASTLETON |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KUNES |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA ASHTON |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAYTON |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE HOLDEN |
| 2011-02-03 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN KIELY |
| 2010-02-10 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE PAYNTER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GODDARD / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JOHN SOLLY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALTON KENYON REED / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMMONDS / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MATTHEW CHASE / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN KUNES / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY FULLER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA EDITH ASHTON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CLAYTON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN PRATT / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIGBY IRWIN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED HASSELL SMITH |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03 |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02 |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00 |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97 |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95 |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/94 |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/93 |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/92 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/91 |
| 1990-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/90 |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |