| Date | Description |
|---|
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SUTCH |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-07 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN PATRICK SUTCH / 14/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-06 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN PATRICK SUTCH / 13/05/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WARREN WILSON / 04/05/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE SUZANNE GWYTHER |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTCH / 13/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE MULCAHY |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-15 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-09 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE SUZANNE GWYTHER |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES APPLEBY |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED RIJKERS / 16/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-07 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTCH / 01/10/2013 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 91020 - Museums activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-05-13 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MORRIS |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES KNIGHTON APPLEBY |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MORRIS |
| 2012-10-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-08-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 01/03/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 01/06/2010 |
| 2010-08-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 02/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WARREN WILSON / 02/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 02/05/2010 |
| 2009-08-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
DUXFORD AIRFIELD
DUXFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 4QR |
| 2009-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 01/01/2009 |
| 2008-08-20 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 22/11/2007 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/02/03 |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-11-22 |
update statutory_documents ALTER ARTICLES 20/10/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
24,BATTS HILL
REIGATE
SURREY
RH2 0LT |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 02/05/94; CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1989-09-26 |
update statutory_documents COMPANY NAME CHANGED
PARWATCH LIMITED
CERTIFICATE ISSUED ON 27/09/89 |
| 1989-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-20 |
update statutory_documents ALTER MEM AND ARTS 260589 |
| 1989-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |