| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-14 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-09 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-08 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-04 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOBIN / 30/11/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-17 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-24 |
update registered_address |
| 2013-03-06 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOBIN / 10/02/2011 |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOBIN / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STANLEY GEORGE WHITEHOUSE / 22/02/2010 |
| 2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/02; CHANGE OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/00 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/99 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/98 |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/97 |
| 1996-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 1995-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 1994-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
C/O ARUNDALE & CO
STOWE HOUSE
1688 HIGH STREET, KNOWLE
SOLIHULL, WEST MIDLANDS B93 0LY |
| 1993-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |