| 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 |
| 2023-11-29 |
update statutory_documents CESSATION OF ROBERT JOHN NEIL AS A PSC |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL |
| 2023-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 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 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-02 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LESNOFF |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN NEIL |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERT PRESTON |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE LESNOFF |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-26 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-29 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-07 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LESNOFF / 28/03/2012 |
| 2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LESNOFF / 28/03/2012 |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT PRESTON / 22/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GROVES YOUNIE / 22/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LESNOFF / 22/03/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PRESTON / 06/04/2009 |
| 2009-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 2000-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 1997-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 1997-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/97 |
| 1997-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1996-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1995-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |