| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2018-06-07 |
insert address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2015-04-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-04 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-12-17 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 2014-09-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-01 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 2012-03-07 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 2011-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-31 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
AQUIS COURT 31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RF
UNITED KINGDOM |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
TRICOR SUITE, 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH |
| 2010-04-14 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 30/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 30/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 30/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 30/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 30/11/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 16/04/2007 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
ASHWORTH HOUSE
FORELAND ROAD ST MARGARETS BAY
DOVER
KENT CT15 6EB |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM:
SUMMERDAYS
77A STRAND STREET
SANDWICH
KENT CT13 9HP |
| 1998-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ALTER MEM AND ARTS 24/08/94 |
| 1994-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |