| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS REGINALD DODD |
| 2024-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK DODD / 06/04/2016 |
| 2024-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN SUSAN JONES / 02/01/2019 |
| 2024-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK DODD / 20/07/2022 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REGINALD DODD / 20/07/2022 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DODD / 20/07/2022 |
| 2022-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD DODD / 20/07/2022 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CESSATION OF PRAXIS TRUSTEES LIMITED AS A PSC |
| 2020-05-14 |
update statutory_documents CESSATION OF TRUCHOT TRUSTEES LIMITED AS A PSC |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUSAN JONES |
| 2019-01-07 |
update statutory_documents CESSATION OF SHEILA ALLUM AS A PSC |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRAXIS TRUSTEES LIMITED / 15/02/2018 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUCHOT TRUSTEES LIMITED / 15/02/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH KAVANAGH |
| 2017-06-30 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 17500.00 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 16625.00 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-04 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TURNER PEACHEY
COLUMN HOUSE LONDON ROAD
SHREWSBURY
SHROPSHIRE
SY2 6NN
ENGLAND |
| 2016-03-14 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-21 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 15750 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-12 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-07 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-10 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 17500 |
| 2012-03-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-09 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGLEY |
| 2011-03-08 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-04 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents S-DIV
03/07/02 |
| 2002-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-26 |
update statutory_documents SUB DIVISON 03/07/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/00; CHANGE OF MEMBERS |
| 2000-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents S386 DISP APP AUDS 10/09/97 |
| 1997-09-18 |
update statutory_documents ADOPT MEM AND ARTS 10/09/97 |
| 1997-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/04/91 |
| 1991-04-26 |
update statutory_documents COMPANY NAME CHANGED
PRAISECOPY LIMITED
CERTIFICATE ISSUED ON 29/04/91 |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/91 |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 1991-04-07 |
update statutory_documents ALTER MEM AND ARTS 15/03/91 |
| 1991-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |