| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents SECOND FILING OF AP01 FOR BRUCE ANDREW CONDON |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED BRUCE ANDREW CONDON |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-26 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM THOMAS MARTIN |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 2017-12-10 |
update account_ref_day 31 => 30 |
| 2017-12-10 |
update account_ref_month 12 => 9 |
| 2017-12-10 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-11-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-18 UNION STREET
LONDON
SE1 1SZ
UNITED KINGDOM |
| 2017-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED SALLY JANE ABBOTT |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-27 => 2016-01-02 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-03 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 2015-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-04-08 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH |
| 2015-03-05 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED GILES MICHAEL TURRELL |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 2011-01-27 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 2010-02-05 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOD / 23/01/2009 |
| 2009-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 28/03/2008 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2004-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/01 |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/00 |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-08-17 |
update statutory_documents S386 DISP APP AUDS 11/07/94 |
| 1994-07-18 |
update statutory_documents S386 DISP APP AUDS 11/07/94 |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |