| 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 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 29/04/2022 |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROOKER |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL DAVY |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS MCCLUGGAGE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH POTTER |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE MEHOUAS |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NETIATIS |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOSFORD |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERHAT CHOUDRI |
| 2020-10-15 |
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 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FAWCETT |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDB PITMANS LLP |
| 2019-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 2019-01-07 |
delete address 47 CASTLE STREET READING BERKS RG1 7SR |
| 2019-01-07 |
insert address 4TH FLOOR, THE ANCHORAGE BRIDGE STREET READING ENGLAND RG1 2LU |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
47 CASTLE STREET
READING
BERKS
RG1 7SR |
| 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 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017 |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 25/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURRAY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELDS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAMINEE SHARMA |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DANIELS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIM |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MCCLUGGAGE |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN LYNCH |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PILKINGTON |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH POTTER |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OBRIEN |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHMOND-COGGAN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVALL |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRK |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDDIE |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS PATRICK CHESNEY MCCLUGGAGE |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER EDWARD BETHUNE PILKINGTON |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MS BHAMINEE ARADHANA SHARMA |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROGERS |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH POTTER |
| 2016-01-08 |
update returns_last_madeup_date 2015-07-21 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-08-18 => 2017-01-07 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUSSEY |
| 2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-11 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SUMMERS |
| 2015-07-23 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART SHARP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SHIELDS / 22/06/2014 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD WYLIE HUSSEY |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRODUS |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 15/01/2014 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA DANIELS |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GWILLIM |
| 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 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRITTON |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWTHER |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-22 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD FRANCIS JAMES / 01/01/2013 |
| 2013-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BRITTON / 01/01/2013 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 69102 - Solicitors |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS RICHMOND-COGGAN |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SHIELDS |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DOWDNEY |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 17/10/2012 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALORIE CROWTHER / 01/01/2012 |
| 2012-09-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM GREGORY |
| 2012-09-04 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NETIATIS |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 22/06/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/01/2011 |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MS SALLY BRITTON |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 01/06/2011 |
| 2011-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALFRED DAVIES |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MS DENISE SHARON FAWCETT |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BENJAMIN JACOB |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD FRANCIS JAMES |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LOUGHER |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY NEVILLE SUMMERS |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIEST |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCDERMOTT SMITH |
| 2010-07-21 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK FRANCIS DOWDNEY / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PEDDIE / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK SYMONS / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE NATHALIE LYDIE MEHOUAS / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERHAT JEHANGEER CHOUDRI / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCDERMOTT SMITH / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BERNADETTE LYNCH / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SEARLE / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH WEAVER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DEVALL / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SMITH / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OBRIEN / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALEXANDRA LOUGHER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KIRK / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SHARP / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JUDITH PERRY / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALORIE CROWTHER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE DAVID CLARK / 01/10/2009 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALLACE |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHEPPARD |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 24/02/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES CARRODUS |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PRIEST |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN ROCHE |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED KIERAN ROCHE |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID PEDDIE |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FLOWERS |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERY / 01/01/2009 |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROOKER / 01/01/2009 |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS |
| 2008-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUGHER / 01/09/2008 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED MS HELEN WEBSTER |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD SEARLE |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEPHEN FLOWERS |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DEVALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE RIDDICK |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DRUKARZ |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BURGESS |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents S252 DISP LAYING ACC 10/12/96 |
| 1996-12-20 |
update statutory_documents S252 DISP LAYING ACC 10/12/96 |
| 1996-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-14 |
update statutory_documents ALTER MEM AND ARTS 10/06/96 |
| 1996-01-15 |
update statutory_documents S366A DISP HOLDING AGM 09/01/96 |
| 1996-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/91 |
| 1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |