| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GASKELL / 30/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GASKELL / 30/10/2023 |
| 2023-10-07 |
delete company_previous_name WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES WILLIAMSON |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM TINDALL |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCHRIST |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 10/05/2023 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GASKELL |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SYBRAY INMAN |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 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 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES UNDERWOOD |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 07/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRYANT |
| 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 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL WOOD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
delete company_previous_name APEXDISK LIMITED |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-03 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 2014-01-07 |
delete sic_code 74990 - Non-trading company |
| 2014-01-07 |
insert sic_code 84220 - Defence activities |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON BRYANT / 29/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 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 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON BRYANT |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEVIN GILCHRIST |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR. IAN GRAHAM KING |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 2011-12-16 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011 |
| 2011-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-09 |
update statutory_documents ADOPT ARTICLES 04/02/2011 |
| 2010-12-13 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLS |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CARR |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID STANLEY PARKES |
| 2010-04-13 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS (NEW VENTURES) LIMITED
CERTIFICATE ISSUED ON 13/04/10 |
| 2010-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GOODGE |
| 2010-04-07 |
update statutory_documents CHANGE OF NAME 02/04/2010 |
| 2009-12-21 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 2009-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 2008-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents COMPANY NAME CHANGED
WARWICK HOUSE (HAMPSHIRE) NO.1 L
IMITED
CERTIFICATE ISSUED ON 04/09/03 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 2000-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-02 |
update statutory_documents S252 DISP LAYING ACC 14/08/97 |
| 1997-09-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
APEXDISK LIMITED
CERTIFICATE ISSUED ON 02/02/96 |
| 1996-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |