| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER BALDWIN / 24/02/2023 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address 326 CITY ROAD LONDON EC1V 2AA |
| 2021-09-07 |
insert address 70 WHITE LION STREET LONDON ENGLAND N1 9PP |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
326 CITY ROAD
LONDON
EC1V 2AA |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BLAKE-BALDWIN |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents CESSATION OF PETER DUNCKLEY AS A PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TIMOTHY BLAKE-BALDWIN |
| 2018-07-25 |
update statutory_documents CESSATION OF JAMES BLAKE-BALDWIN AS A PSC |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BLAKE-BALDWIN |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE-BALDWIN |
| 2018-07-24 |
update statutory_documents CESSATION OF PAUL GRAHAM BALDWIN AS A PSC |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE-BALDWIN |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DUNCKLEY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-27 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-04 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-15 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER BALDWIN / 01/04/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BALDWIN / 01/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNCKLEY |
| 2014-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2014-01-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-12-02 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-10-07 |
delete company_previous_name PRECIS (1203) LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-09-13 |
update statutory_documents SECTION 519 |
| 2012-08-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-20 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-24 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER BALDWIN / 01/02/2010 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED RICHARD BRIAN FREEMAN |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID ROLLS |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
LAKE HOUSE
DEERLEAP ROAD
WESTCOTT DORKING
SURREY RH4 3LE |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents £ NC 1000/1500
23/09/9 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/95 |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-15 |
update statutory_documents £ NC 100/1000
13/12/9 |
| 1995-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95 |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 FROM:
10 STOCKFIELD ROAD
LONDON SW16 2LR |
| 1995-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS |
| 1993-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/93 |
| 1993-09-20 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1203) LIMITED
CERTIFICATE ISSUED ON 21/09/93 |
| 1993-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |