| 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 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, 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 |
| 2020-10-05 |
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 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
| 2015-03-07 |
insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY RH4 1QT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 2014-11-07 |
insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 13/10/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-28 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-02-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-14 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 01/02/2011 |
| 2011-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 01/02/2010 |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 10/08/2010 |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
AL3 4RF |
| 2010-03-11 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 11/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents PREVSHO FROM 01/04/2009 TO 31/12/2008 |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 01/04/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED COLM O NUALLAIN |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED LEO JAMES MARTIN |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE KEARNEY |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLEN WORRALL |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BENTON |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
UNIT 6 DENBIGH HALL
MILTON KEYNES
BUCKINGHAMSHIRE
MK3 7QT |
| 2008-04-08 |
update statutory_documents ADOPT ARTICLES 01/04/2008 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
UNIT S3
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDS LU7 8UH |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/91 FROM:
WINGFIELD ROAD
TEBWORTH
LEIGHTON BUZZARD
BEDS. LU7 9QG |
| 1990-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-03 |
update statutory_documents COMPANY NAME CHANGED
LLOYD WORRALL (BURY) LIMITED
CERTIFICATE ISSUED ON 04/04/90 |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |