| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-07-07 |
update account_category FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JEAN KOVATS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN RASANAYAGAM |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODLEY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROADBENT |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED BRETT ALAN WEIMANN |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED JOHANN STANISLAUS RASANAYAGAM |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/19 |
| 2019-09-30 |
update statutory_documents THAT THE ISSUED ORDINARY SHARES BE CANCELLED 30/09/2019 |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name HUGH BAIRD & SONS LIMITED |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED DARREN SMITH |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FRIBERG |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-07-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-26 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-21 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARRARD BELL / 01/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-25 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALLAN FRIBERG / 31/12/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GARRARD BELL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-22 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED GREG ALLAN FRIBERG |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-24 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX 67238 10-18 UNION STREET
LONDON
SE1P 4DL |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED ROGER GRAHAM WOODLEY |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HAYDON / 03/05/2011 |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILTON |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILTON / 28/03/2011 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-22 |
update statutory_documents ADOPT ARTICLES 17/02/2011 |
| 2011-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED IAN WILTON |
| 2011-03-03 |
update statutory_documents PREVSHO FROM 12/11/2010 TO 30/09/2010 |
| 2010-12-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-23 |
update statutory_documents SECRETARY APPOINTED BRETT ALAN WEIMANN |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GILPIN |
| 2010-11-22 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 45015452 |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/11/09 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 2010-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-24 |
update statutory_documents ALTER ARTICLES 11/02/2010 |
| 2010-02-17 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 12/11/2009 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-22 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 02/10/2009 |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED STEVE HAYDON |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID PITTAWAY LOGGED FORM |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN HADDOCK LOGGED FORM |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PITTAWAY |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HADDOCK |
| 2009-06-10 |
update statutory_documents COMPANY BUSINESS 01/06/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED STEVE HAYDON |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents COMPANY NAME CHANGED
HUGH BAIRD & SONS LIMITED
CERTIFICATE ISSUED ON 23/03/99 |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents ADOPT MEM AND ARTS 12/12/89 |
| 1990-01-03 |
update statutory_documents COMPANY NAME CHANGED
TURNLOAD LIMITED
CERTIFICATE ISSUED ON 29/12/89 |
| 1989-12-21 |
update statutory_documents £ NC 1000/30000000
23/11/89 |
| 1989-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
35, BASINGHALL STREET,
LONDON.
EC2V 5DB. |
| 1989-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |