| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-23 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-20 |
update statutory_documents 19/04/14 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
delete sic_code 74990 - Non-trading company |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 2003-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
PERSIMMON HOUSE
FULFORD
YORK
YO1 4RE |
| 1997-05-23 |
update statutory_documents S386 DISP APP AUDS 06/05/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/94 FROM:
UNIT HOUSE,
33 LONDON ROAD,
REIGATE,
SURREY. RH2 9PY |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/11/90 |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
BOUVERIE HOUSE,
198 SIDBURY BOULEVARD,
CENTRAL MILTON KEYNES,
MK9 1LL |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 1990-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
REEDTAP LIMITED
CERTIFICATE ISSUED ON 22/03/90 |
| 1989-08-31 |
update statutory_documents ALTER MEM AND ARTS 220889 |
| 1989-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |