| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHRIMPTON |
| 2025-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 12/05/2025 |
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SHRIMPTON / 26/02/2025 |
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2024-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS SHRIMPTON / 01/02/2022 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART DOLMAN |
| 2023-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-05-07 |
update account_category FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH 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 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 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 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 2017-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-20 |
update statutory_documents ADOPT ARTICLES 02/02/2017 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, 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 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => FULL |
| 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 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-27 |
update statutory_documents 16/01/14 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 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013 |
| 2013-01-18 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012 |
| 2012-01-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 |
| 2010-02-12 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARREN |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009 |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/04 |
| 2004-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET, LONDON, EC3P 3BS |
| 2003-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
60 LOMBARD STREET, LONDON, EC3V 9DN |
| 1996-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
25 MILK STREET, LONDON EC2V 8LU |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-08-18 |
update statutory_documents S386 DISP APP AUDS 30/07/92 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM:
110 WHITCHURCH ROAD, CARDIFF, S. GLAM., CF4 3LY |
| 1991-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-31 |
update statutory_documents ALTER MEM AND ARTS 18/01/91 |
| 1991-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |