| Date | Description |
|---|
| 2025-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2025-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2025-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/25, NO UPDATES |
| 2025-04-10 |
update statutory_documents SECRETARY APPOINTED MS EMILY JANE GRAY |
| 2025-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE HOGG |
| 2024-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD COKE |
| 2024-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAY GOULD |
| 2024-06-14 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE KENNAWAY |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTON |
| 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 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WALTER RUDELOFF |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA RUTH LEVI |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BELL |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MS HELEN FAULKNER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL PRASAD NARAIN SINHA / 01/03/2021 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER MENZIES SMAILL |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMS |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER LONGHURST |
| 2020-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR RAHUL PRASAD NARAIN SINHA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents ALTER ARTICLES 07/11/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL PRASAD NARAIN SINHA |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FANE |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN POTT COTTON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-29 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS BELL / 01/09/2015 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE BARDWELL |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEEN |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH COBBE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-02 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL BURDEN |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGWOOD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-27 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-08 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL COCHRANE ELSWORTH STEEN / 01/01/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN RONALD TIMMS / 15/02/2013 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9251 - Library and archives activities |
| 2013-06-21 |
insert sic_code 91011 - Library activities |
| 2013-06-21 |
insert sic_code 91012 - Archives activities |
| 2013-06-21 |
insert sic_code 91020 - Museums activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED DR NICOLAS BELL |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-14 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HOGG / 14/06/2012 |
| 2011-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-18 |
update statutory_documents ALTER ARTICLES 05/07/2011 |
| 2011-07-01 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JARVIS HALEY HOGWOOD |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MORGAN |
| 2010-07-05 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW VERNON JONES / 13/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL THOMAS COBBE / 13/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY SPENCER LONGHURST / 13/06/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SASSOON |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MILDMAY FANE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BORG |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SASSOON / 31/01/2008 |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
| 1997-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |