Date | Description |
2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BLACK |
2023-10-16 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY ANN HURLEY |
2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RALPH |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 01/06/2022 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN DAVIES |
2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024616390001 |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY RALPH |
2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL QUINN SIMONDS |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT VANN |
2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
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 |
2021-05-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LEVERETT |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL TILL |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEADAR O'DONNELL |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNUM GROUP / 31/12/2020 |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOE-RICHARDSON |
2020-08-12 |
update statutory_documents SHARE CAPITAL OF COMPANY INCREASED BY £1 TO £38,903,455/NEW CLASS OF SHARE CREATED 16/07/2020 |
2020-08-12 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 38903455 |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 20/03/2020 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENNEY |
2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MCKENNEY / 18/04/2018 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 29/06/2017 |
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 |
2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE HOE-RICHARDSON |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 01/04/2016 |
2017-02-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL FLETCHER |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY |
2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 |
2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MCKENNEY / 06/11/2015 |
2016-01-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL MCKENNEY |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIFTON ADRIAN MELVIN |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL CAMPBELL BLACK |
2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY AMES |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-11 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN LEVERETT |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GODDARD |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-30 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN GODDARD |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD |
2014-09-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
2014-08-05 |
update statutory_documents DIRECTOR APPOINTED NANCY AMES |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-29 |
update statutory_documents 18/01/14 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 |
2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-16 |
update statutory_documents SECRETARY APPOINTED MISS STACEY ELEANOR ARNOLD |
2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-01-21 |
update statutory_documents 18/01/13 FULL LIST |
2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HARRY |
2012-09-21 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CLARKE |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGARRY |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BIRKS |
2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SMITH |
2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-09 |
update statutory_documents 18/01/12 FULL LIST |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MEWETT |
2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-24 |
update statutory_documents 18/01/11 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS MCGARRY |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RING |
2010-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PEADAR GERARD OWEN O'DONNELL |
2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULE |
2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-12 |
update statutory_documents 18/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MEWETT / 12/02/2010 |
2010-02-09 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER |
2009-09-29 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE BIRKS |
2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BUTLER |
2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE TOMPKINS |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID MOULE |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED VINCENT JOHN MEWETT |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HOCKINGS |
2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents REDES OG SHRS 04/11/05 |
2005-11-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-25 |
update statutory_documents RE PREF SH RE GUARANTEE 04/11/05 |
2005-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
2004-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents £ NC 40000000/140000000
27/02/03 |
2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
1996-01-03 |
update statutory_documents S252 DISP LAYING ACC 19/12/95 |
1996-01-03 |
update statutory_documents S366A DISP HOLDING AGM 19/12/95 |
1996-01-03 |
update statutory_documents S386 DISP APP AUDS 19/12/95 |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
1994-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-07-05 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1994-07-05 |
update statutory_documents APPT OF AUDITORS 20/06/94 |
1994-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-01 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
1992-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
1991-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/91 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
1991-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-25 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
1991-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-09-19 |
update statutory_documents SHARES AGREEMENT OTC |
1990-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/90 |
1990-09-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
1990-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
09/07/90 |
1990-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90 |
1990-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90 |
1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |