| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LATHAM NELSON / 25/11/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 16/01/2020 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 2019-10-07 |
insert address CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
THE SHERARD BUILDING EDMUND HALLEY ROAD
OXFORD
OX4 4DQ |
| 2019-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE HOLDING COMPANY NO1 LIMITED / 02/09/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE HOLDING COMPANY NO1 LIMITED / 06/04/2016 |
| 2017-11-07 |
delete company_previous_name LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/07/2016 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWOOD |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-25 |
update statutory_documents 01/11/15 FULL LIST |
| 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 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD ENGLAND OX4 4DQ |
| 2014-12-07 |
insert address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-05-02 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2015-05-30 => 2015-11-29 |
| 2014-11-10 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
delete company_previous_name INHOCO 106 LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE UNITED KINGDOM PR26 6TX |
| 2014-06-07 |
insert address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD ENGLAND OX4 4DQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
LANCASTER HOUSE CENTURION WAY
LEYLAND
LANCASHIRE
PR26 6TX |
| 2014-05-22 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-20 |
update statutory_documents ADOPT ARTICLES 30/04/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 |
| 2013-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 2013-05-03 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
GORDON HOUSE SCEPTRE WAY
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6AW
UNITED KINGDOM |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 2011-05-03 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
LANCASTER HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE
PR26 6TX |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE GREENBURY |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BIRCH |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BIRCH |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
LANCASTER HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE PR5 1TZ |
| 2000-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
ENTERPRISE HOUSE
17 RIBBLESDALE PLACE
WINKLEY SQUARE
PRESTON PR1 3NA |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents COMPANY NAME CHANGED
LANCASHIRE ENTERPRISES (VENTURE
PARTNER) LIMITED
CERTIFICATE ISSUED ON 13/10/97 |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-01 |
update statutory_documents ADOPT MEM AND ARTS 21/10/94 |
| 1994-10-31 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 106 LIMITED
CERTIFICATE ISSUED ON 01/11/94 |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-15 |
update statutory_documents S369(4) SHT NOTICE MEET 29/10/93 |
| 1993-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-30 |
update statutory_documents ALTER MEM AND ARTS 25/07/91 |
| 1991-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |