| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LIAM SCOTT |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO 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 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SYMON BRIGGS |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOOR |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 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 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SUPRIYA KINKAR RAY |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, 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 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BLOOR |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON LOUGHER |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PINK |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BINNINGTON |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-20 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-24 |
update statutory_documents 19/07/14 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-01 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY FAIRBURN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 2012-01-27 |
update statutory_documents REMOVE SHARE CAP LIMIT 23/12/2011 |
| 2012-01-27 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN BINNINGTON |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BARTER |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BAKER |
| 2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
| 2006-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
WESTBURY HOUSE
LANSDOWN ROAD
CHELTENHAM
GL50 2WH |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 FROM:
FRAYS COURT
71 COWLEY ROAD
UXBRIDGE
MIDDLESEX UB8 2AE |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |