| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY COATES |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL DAWSON |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL-COOKE LLP |
| 2023-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2023 |
| 2023-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-06 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ERIC STUDD |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SALOMON SALOMONS |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH SUZANNE MYNORS |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ENRICO GODFREY |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MR BENTHAM MAXWELL WHITE |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL ELIZABETH STEWART |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GODFREY |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN BOWE |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FISHER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LEONARD |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LEONARD |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALOMONS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update num_mort_outstanding 3 => 1 |
| 2022-04-07 |
update num_mort_satisfied 3 => 5 |
| 2022-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKIE KILBY |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => FILING EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-08-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-04-07 |
update num_mort_outstanding 4 => 3 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028319940007 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SALOMON SALOMONS |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS PUI PUI JULIE MAN |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL WEBSTER |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REGAN |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALDERSON |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED LESLEY DAWN ALDERSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED SCOTT LEONARD |
| 2016-06-14 |
update statutory_documents SECRETARY APPOINTED SCOTT LEONARD |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN THORNTON |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ENRICO GODFREY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-16 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL THORNTON |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE REGAN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JANE FISHER |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACKINTOSH |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028319940007 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASKEY |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD MALCOLM MACKINTOSH |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN FRANCIS BOWE |
| 2012-07-09 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WALTER |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRCLOUGH |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN LENNARD PARKINSON / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HELEN WALTER / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKIE LEE KILBY / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN FRIMSTON / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARKE / 30/06/2011 |
| 2010-08-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-28 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIAN LENNARD PARKINSON |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS VICKIE LEE KILBY |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BIDDLE / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST EDWARD CHAPMAN / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRCLOUGH / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HELEN WALTER / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN FRIMSTON / 03/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARKE / 03/11/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL THORNTON / 03/11/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ALTER ARTICLES 21/11/00 |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents S252 DISP LAYING ACC 24/05/94 |
| 1998-06-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/94 |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-12-10 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/93 |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |