| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PANOS MICHAELIDES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 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 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY WRENN |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LOWE |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028321100002 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028321100001 |
| 2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD SMITH |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARY LOWE |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PERKINS |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PERKINS |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA PERKINS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO 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 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-25 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-12 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9132 - Political organisations |
| 2013-06-21 |
insert sic_code 94920 - Activities of political organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PERKINS |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED AMANDA LOUISE PERKINS |
| 2010-11-10 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE PERKINS / 01/07/2010 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLUM |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY BUIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2000-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 1999-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1997-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97 |
| 1996-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96 |
| 1996-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95 |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 1994-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94 |
| 1993-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1993-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |