Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
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 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, 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 |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BRIXEL |
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 |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JACKSON |
2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY COX |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-07 |
delete address EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
2016-06-07 |
insert address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6PE |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOF JENS BRIXEL |
2016-05-04 |
update statutory_documents 04/04/16 FULL LIST |
2016-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM
EPSILON WINDMILL HILL BUSINESS
PARK WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6NX |
2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY HELEN COX |
2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD |
2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM LLOYD |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-09 |
update statutory_documents 04/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-13 |
update statutory_documents 04/04/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-04-10 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-24 |
update statutory_documents 04/04/12 FULL LIST |
2011-05-13 |
update statutory_documents 04/04/11 FULL LIST |
2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JACKSON |
2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVES |
2010-07-27 |
update statutory_documents 04/04/10 FULL LIST |
2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVES / 04/04/2010 |
2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-19 |
update statutory_documents DIRECTOR APPOINTED TIM LLOYD |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANSGEORG BALTHAUS |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-17 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
2006-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
61 SPA ROAD
MELKSHAM
WILTSHIRE
SN12 7NU |
2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
1998-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/97 |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM:
BROADWAY NORTH
WEST WILTS. TRADING ESTATE
WESTBURY
WILTSHIRE, BA13 4JX |
1993-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-27 |
update statutory_documents S252 DISP LAYING ACC 06/07/92 |
1992-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 FROM:
150 ALDERSGATE STREET
LONDON
EC1A 4EJ |
1992-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
1991-01-04 |
update statutory_documents COMPANY NAME CHANGED
TGP 278 LIMITED
CERTIFICATE ISSUED ON 07/01/91 |
1990-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-09-27 |
update statutory_documents ALTER MEM AND ARTS 09/08/90 |
1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |