Date | Description |
2023-09-07 |
update company_status Active => Liquidation |
2023-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-08-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS |
2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BELLEW |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-08 |
update statutory_documents SECRETARY APPOINTED SHITAL MEHTA |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-08-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR GREGORY ARIS |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MS JANINE CALI BELLEW |
2020-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS |
2020-08-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MS NOELLE COLFER |
2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KING |
2015-06-07 |
update account_category FULL => DORMANT |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
2014-04-07 |
update account_category DORMANT => FULL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-05-24 |
update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
2013-03-25 |
update statutory_documents 28/02/13 FULL LIST |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JUDE KING / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 25/03/2013 |
2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 25/03/2013 |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JUDE KING |
2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-10 |
update statutory_documents 28/02/11 FULL LIST |
2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN |
2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-19 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMI REMBISZEWSKI |
2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents SECRETARY APPOINTED RICHARD CORDESCHI |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE GIRLING |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/10/04 |
2004-10-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/10/04 |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents SECRETARY RESIGNED |
2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-06 |
update statutory_documents SECRETARY RESIGNED |
1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
MILLBANK,
KNOWLE GREEN,
STAINES,
MIDDLESEX.TW18 1DY |
1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-22 |
update statutory_documents ALTER MEM AND ARTS 14/10/97 |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM:
WESTMINSTER HOUSE,,
7,MILLBANK,
LONDON.
SW1 |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-04-02 |
update statutory_documents COMPANY NAME CHANGED
STRINGLY PROPERTIES LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
1990-03-19 |
update statutory_documents £ NC 100/2000000
13/02/90 |
1990-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90 |
1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |