Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BARN BRIGHTON ROAD
LOWER BEEDING
HORSHAM
WEST SUSSEX
RH13 6PT
ENGLAND |
2022-05-07 |
delete address 19A CHAPEL ROAD STANFORD IN THE VALE FARINGDON ENGLAND SN7 8LE |
2022-05-07 |
insert address 8 UPTHORPE DRIVE WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 7DF |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-07 |
update registered_address |
2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 01/02/2022 |
2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 01/04/2022 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 01/04/2022 |
2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 01/04/2022 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
19A CHAPEL ROAD
STANFORD IN THE VALE
FARINGDON
SN7 8LE
ENGLAND |
2022-01-07 |
delete address MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE ENGLAND OX14 4RY |
2022-01-07 |
insert address 19A CHAPEL ROAD STANFORD IN THE VALE FARINGDON ENGLAND SN7 8LE |
2022-01-07 |
update registered_address |
2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
MILTON PARK INNOVATION CENTRE 99 PARK DRIVE
MILTON PARK
OXFORDSHIRE
OX14 4RY
ENGLAND |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 07/12/2020 |
2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE ATTWOOD / 07/12/2020 |
2020-10-30 |
delete address 14 HORSECROFT STANDFORD IN THE VALE FARINGDON OXFORDSHIRE ENGLAND SN7 8LL |
2020-10-30 |
insert address MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE ENGLAND OX14 4RY |
2020-10-30 |
update registered_address |
2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
14 HORSECROFT STANDFORD IN THE VALE
FARINGDON
OXFORDSHIRE
SN7 8LL
ENGLAND |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2018-08-07 |
insert sic_code 86900 - Other human health activities |
2018-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2018 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-09 |
update statutory_documents 05/05/16 FULL LIST |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete address 54 KINGS HILL BEECH HAMPSHIRE ENGLAND GU34 4AN |
2016-03-10 |
insert address 14 HORSECROFT STANDFORD IN THE VALE FARINGDON OXFORDSHIRE ENGLAND SN7 8LL |
2016-03-10 |
update registered_address |
2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
54 KINGS HILL BEECH
HAMPSHIRE
GU34 4AN
ENGLAND |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 01/01/2016 |
2015-08-09 |
delete address 8 BRACKENBURY GARDENS MEDSTEAD HAMPSHIRE GU34 5EA |
2015-08-09 |
insert address 54 KINGS HILL BEECH HAMPSHIRE ENGLAND GU34 4AN |
2015-08-09 |
update registered_address |
2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
8 BRACKENBURY GARDENS MEDSTEAD
HAMPSHIRE
GU34 5EA |
2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 24/06/2015 |
2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 24/06/2015 |
2015-06-07 |
delete address 8 BRACKENBURY GARDENS MEDSTEAD HAMPSHIRE ENGLAND GU34 5EA |
2015-06-07 |
insert address 8 BRACKENBURY GARDENS MEDSTEAD HAMPSHIRE GU34 5EA |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-28 |
update statutory_documents 05/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 10/12/2014 |
2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 20/11/2014 |
2014-12-07 |
delete address 54 KINGS HILL BEECH ALTON HAMPSHIRE GU34 4AN |
2014-12-07 |
insert address 8 BRACKENBURY GARDENS MEDSTEAD HAMPSHIRE ENGLAND GU34 5EA |
2014-12-07 |
update registered_address |
2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
54 KINGS HILL
BEECH
ALTON
HAMPSHIRE
GU34 4AN |
2014-06-07 |
delete address 54 KINGS HILL BEECH ALTON HAMPSHIRE ENGLAND GU34 4AN |
2014-06-07 |
insert address 54 KINGS HILL BEECH ALTON HAMPSHIRE GU34 4AN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-12 |
update statutory_documents 05/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address 4 OLD PARK LANE FARNHAM SURREY ENGLAND GU9 0AH |
2013-10-07 |
insert address 54 KINGS HILL BEECH ALTON HAMPSHIRE ENGLAND GU34 4AN |
2013-10-07 |
update registered_address |
2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
4 OLD PARK LANE
FARNHAM
SURREY
GU9 0AH
ENGLAND |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 04/09/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
delete address 8 ST GEORGES MEWS FARNHAM SURREY ENGLAND GU9 7LX |
2013-06-25 |
insert address 4 OLD PARK LANE FARNHAM SURREY ENGLAND GU9 0AH |
2013-06-25 |
update registered_address |
2013-06-24 |
delete address 1 CASTLE COURT CASTLE HILL FARNHAM SURREY GU9 7JE |
2013-06-24 |
insert address 8 ST GEORGES MEWS FARNHAM SURREY ENGLAND GU9 7LX |
2013-06-24 |
update registered_address |
2013-06-22 |
delete company_previous_name CANSCO LIMITED |
2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
8 ST GEORGES MEWS
FARNHAM
SURREY
GU9 7LX
ENGLAND |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 10/04/2013 |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 10/04/2013 |
2013-03-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
1 CASTLE COURT CASTLE HILL
FARNHAM
SURREY
GU9 7JE |
2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 17/12/2012 |
2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 17/12/2012 |
2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
2012-03-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
2011-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2011-05-10 |
update statutory_documents 05/05/11 FULL LIST |
2011-03-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 101 |
2010-05-26 |
update statutory_documents 05/05/10 NO CHANGES |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE ATTWOOD |
2010-03-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents COMPANY NAME CHANGED GREAT EXPECTATIONS (EUROPE) LIMITED
CERTIFICATE ISSUED ON 29/03/10 |
2010-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
ESTATE OFFICE BLACKNEST INDUSTRIAL ESTATE
BLACKNEST ROAD
ALTON
HAMPSHIRE
GU34 4PX |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ATTWOOD / 22/12/2009 |
2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
BINNS COTTAGE BARN
OAKHANGER ROAD
OAKHANGER
HAMPSHIRE
GU35 9HT |
2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE ATTWOOD |
2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE ATTWOOD |
2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE ATTWOOD |
2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE ATTWOOD |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURIE ATTWOOD |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
FOURTH FLOOR
ONE VICTORIA STREET
BRISTOL
BS1 6AA |
2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
3RD FLOOR
CROWN HOUSE
37-41 PRINCE STREET
BRISTOL. BS1 4PS |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents COMPANY NAME CHANGED
BROOKLANDS INFORMATION SERVICES
LTD.
CERTIFICATE ISSUED ON 13/05/04 |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
1996-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-09-01 |
update statutory_documents COMPANY NAME CHANGED
CANSCO LIMITED
CERTIFICATE ISSUED ON 02/09/92 |
1992-06-30 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
115 OAKLANE
UPCHURCH
KENT
ME9 7AY |
1991-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
1990-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/90 FROM:
13 HAWKER COURT
QUEENS ROAD
KINGSTON UPON THAMES
SURREY KT2 7SE |
1990-07-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
1990-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |