| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/25, WITH UPDATES |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICK |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LEE MOORE |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE |
| 2024-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/24 |
| 2024-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/24 |
| 2024-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/24 |
| 2024-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/24 |
| 2024-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SDI PROPERTY LIMITED / 11/07/2024 |
| 2024-07-04 |
update statutory_documents COMPANY NAME CHANGED SDI (REDCAR) LIMITED
CERTIFICATE ISSUED ON 04/07/24 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2024-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2024-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/22 |
| 2023-02-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/22 |
| 2023-02-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/22 |
| 2023-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/21 |
| 2022-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/21 |
| 2022-03-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/21 |
| 2022-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/20 |
| 2021-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/20 |
| 2021-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/20 |
| 2021-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/20 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19 |
| 2019-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19 |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2018-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18 |
| 2018-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18 |
| 2018-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18 |
| 2018-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18 |
| 2018-07-08 |
delete sic_code 74990 - Non-trading company |
| 2018-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-28 |
| 2018-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-24 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2017-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
| 2017-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-26 => 2016-04-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-25 => 2018-01-29 |
| 2017-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/04/16 |
| 2017-02-09 |
update account_ref_day 30 => 29 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-25 |
| 2017-01-25 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 2016-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2016-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BYERS |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/04/15 |
| 2015-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/04/15 |
| 2015-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/04/15 |
| 2015-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/04/15 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 27/10/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-04-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14 |
| 2014-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14 |
| 2014-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14 |
| 2014-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-06 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 2014-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/13 |
| 2014-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/13 |
| 2014-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/13 |
| 2014-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/13 |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 13/08/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED SEAN MATTHEW NEVITT |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/12 |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 2011-06-03 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 |
| 2010-06-28 |
update statutory_documents COMPANY NAME CHANGED SPORT & SKI (UB) LIMITED
CERTIFICATE ISSUED ON 28/06/10 |
| 2010-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 18/11/2008 |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED KAREN BYERS |
| 2008-11-13 |
update statutory_documents ADOPT MEM AND ARTS 10/11/2008 |
| 2008-08-28 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID FORSEY |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007 |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
33 SUMMERS ROAD
BURNHAM
BUCKS.
SL1 7EP |
| 1994-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents S386 DISP APP AUDS 22/07/93 |
| 1993-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 1992-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |