| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NORMAN KENDALL |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN KENDALL / 30/06/2018 |
| 2018-07-04 |
update statutory_documents CESSATION OF JEREMY FREDERICK GUY WINDOWS AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WINDOWS |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address GABLE END, TOFT DUNCHURCH, RUGBY COVENTRY WARWICKSHIRE CV22 6NR |
| 2015-06-08 |
insert address 8 MILL PLAT ISLEWORTH MIDDLESEX TW7 6DY |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
GABLE END, TOFT
DUNCHURCH, RUGBY
COVENTRY
WARWICKSHIRE
CV22 6NR |
| 2015-05-19 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOWARD JONES / 19/05/2015 |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SREPHEN HOWARD JONES / 19/05/2015 |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 19/05/2015 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERICK GUY WINDOWS / 24/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR SREPHEN HOWARD JONES |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JONES |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SREPHEN HOWARD JONES / 26/08/2014 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HANCOCK |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HANCOCK |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR. SREPHEN HOWARD JONES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 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 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WILSON |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENDRICK |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HAGGETT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER NORMAN LOUIS HAGGETT / 01/10/2009 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON KENDRICK / 01/10/2009 |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED DAVID LINDSAY HOLMAN |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
5 BROOK STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 5GG |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
GABLE END TOFT
DUNCHURCH
RUGBY
WARWICKSHIRE CV22 6NR |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM:
9 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QP |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 1994-02-25 |
update statutory_documents ADOPT MEM AND ARTS 09/02/94 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |