| 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 |
| 2022-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 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 |
| 2021-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN AUSTIN |
| 2020-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN AUSTIN |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT STUART-BAKER |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE MARSHALL |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MR RUPERT WILLIAM STUART-BAKER |
| 2020-12-03 |
update statutory_documents CESSATION OF LUKE FRANCIS WELDON AS A PSC |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WELDON |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE WELDON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 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 |
| 2018-12-15 |
update statutory_documents DIRECTOR APPOINTED MS AJAY LAURIE BUNDY |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH WOOD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT WILLIAM STUART-BAKER |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT WILLIAM STUART-BAKER |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MEIN |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MEIN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-08 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-01-07 |
delete address 3 CHANTRY ROAD BRISTOL UNITED KINGDOM BS8 2QF |
| 2014-01-07 |
insert address 3 CHANTRY ROAD BRISTOL BS8 2QF |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2015-01-02 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH WOOD |
| 2013-12-06 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPELLER |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-18 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-16 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN AUSTIN |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REBELLO |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JAMES MEIN |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE |
| 2010-12-22 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
ORCHARD COURT ORCHARD LANE
BRISTOL
BS1 5WS
UK |
| 2010-04-15 |
update statutory_documents SECRETARY APPOINTED MR LUKE WELDON |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-10 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MICHELLE MARY JANE REBELLO / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRANCIS WELDON / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SPELLER / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SKIDMORE / 10/12/2009 |
| 2009-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 10/12/2009 |
| 2009-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5DS |
| 2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED DR ALISON MICHELLE MARY JANE REBELLO |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM:
3 CHANTRY ROAD
CLIFTON
BRISTOL
BS8 2QF |
| 1993-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/93 |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |