| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-22 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-10-26 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MS IRENE LOUISE KIRKMAN |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-23 => 2022-01-22 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-26 => 2023-10-26 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-26 => 2022-10-26 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-26 => 2022-01-26 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-26 => 2021-10-26 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-26 => 2021-01-26 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-26 => 2020-10-26 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-26 => 2019-10-26 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-23 => 2017-01-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-26 => 2018-10-26 |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN |
| 2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-23 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-26 => 2017-10-26 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH |
| 2015-10-07 |
delete address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6DA |
| 2015-10-07 |
insert address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DA |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-11 => 2015-01-24 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL BURBIDGE |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA BIRCH |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 2014-12-07 |
delete address 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 2014-12-07 |
insert address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6DA |
| 2014-12-07 |
update account_ref_day 11 => 26 |
| 2014-12-07 |
update accounts_next_due_date 2015-10-11 => 2015-10-26 |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED |
| 2014-11-28 |
update statutory_documents CURREXT FROM 11/01/2015 TO 26/01/2015 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
1 ANGEL SQUARE
MANCHESTER
M60 0AG |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER |
| 2014-11-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSSLAND |
| 2014-10-07 |
delete address 1 ANGEL SQUARE MANCHESTER ENGLAND M60 0AG |
| 2014-10-07 |
insert address 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 2014-09-03 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-10-07 |
delete address PO BOX 53 NEW CENTURY HOUSE MANCHESTER M60 4ES |
| 2013-10-07 |
insert address 1 ANGEL SQUARE MANCHESTER ENGLAND M60 0AG |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
PO BOX 53
NEW CENTURY HOUSE
MANCHESTER
M60 4ES |
| 2013-09-04 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013 |
| 2013-09-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-11 => 2012-01-11 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HURMSON |
| 2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 2012-03-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 01/01/2011 |
| 2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/01/2011 |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 2010-09-02 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HURMSON / 31/07/2010 |
| 2009-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DALEY |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/08 |
| 2008-10-06 |
update statutory_documents PREVSHO FROM 28/01/2008 TO 11/01/2008 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/07 |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/04 |
| 2004-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/01 |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/00 |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/99 FROM:
P.O. BOX 8
10 HATHERTON ROAD
WALSALL
WEST MIDLANDS WS1 1JH |
| 1999-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/01 |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |