| Date | Description |
|---|
| 2025-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GOULANDRIS / 31/12/2024 |
| 2025-02-17 |
update statutory_documents CESSATION OF ANTHONY JOHN FRANCIS O REILLY AS A PSC |
| 2025-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ANTHONY JOHN FRANCIS OREILLY / 18/05/2024 |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2025-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address ERNE HOLDINGS LIMITED STUART ROAD MANOR PARK RUNCORN CHESHIRE ENGLAND WA7 1TS |
| 2024-04-07 |
insert address 9 WELLINGTON ROAD OXON PRENTON BIRKENHEAD WIRRAL MERSEYSIDE CH43 2JQ |
| 2024-04-07 |
update reg_address_care_of C/O RENNICKS UK => null |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
C/O C/O RENNICKS UK
ERNE HOLDINGS LIMITED STUART ROAD
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TS
ENGLAND |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 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 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-12-07 |
update company_status Voluntary Arrangement => Active |
| 2017-11-21 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update company_status Active => Voluntary Arrangement |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
| 2017-06-07 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 2 => 3 |
| 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 |
| 2016-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address 28 HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD SURREY RH7 6HN |
| 2015-10-07 |
insert address ERNE HOLDINGS LIMITED STUART ROAD MANOR PARK RUNCORN CHESHIRE ENGLAND WA7 1TS |
| 2015-10-07 |
update reg_address_care_of null => C/O RENNICKS UK |
| 2015-10-07 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
28 HOBBS INDUSTRIAL ESTATE
NEWCHAPEL
LINGFIELD
SURREY
RH7 6HN |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-16 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete company_previous_name JETGLORY LIMITED |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TURNER / 01/01/2010 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-08 |
update statutory_documents ALTER MEM AND ARTS 21/08/96 |
| 1996-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents £ NC 21306610/22556610
31/01/96 |
| 1996-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 13/01/96 |
| 1996-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/96 |
| 1995-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-06 |
update statutory_documents ALTER MEM AND ARTS 21/12/94 |
| 1995-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents ALTER MEM AND ARTS 23/05/94 |
| 1994-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/04/93 |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 1993-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-29 |
update statutory_documents ADOPT MEM AND ARTS 17/06/93 |
| 1993-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-21 |
update statutory_documents £ NC 21306610/42613120
14/10/92 |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents ADOPT MEM AND ARTS 14/10/92 |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/10/92 |
| 1992-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/92 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1992-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents ALTER MEM AND ARTS 25/09/92 |
| 1992-09-28 |
update statutory_documents COMPANY NAME CHANGED
JETGLORY LIMITED
CERTIFICATE ISSUED ON 28/09/92 |
| 1992-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |