| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-10 |
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 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 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 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 29/09/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 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 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, 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 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-15 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-27 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 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 |
| 2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-17 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 17/02/2012 |
| 2012-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LEPPARD / 17/02/2012 |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-09-02 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2009 FROM
LIBRARY HOUSE
NEW ROAD
BRENTWOOD
ESSEX
CM14 4GD |
| 2009-05-16 |
update statutory_documents SECRETARY APPOINTED ANTHONY STEPHEN LEPPARD |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY |
| 2009-04-08 |
update statutory_documents ADOPT ARTICLES 17/03/2009 |
| 2009-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED PAUL BRYAN PAVEY |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
CONQUEST HOUSE
COLLINGTON AVENUE
BEXHILL ON SEA
EAST SUSSEX TN39 3LW |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
ROSE LANE BUSINESS CENTRE
ROSE LANE
NORWICH
NR1 1JY |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
NORWICH WINTERTHUR HOUSE
ROSE LANE
NORWICH NORFOLK
NR1 1XH |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
| 1998-02-11 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
| 1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 1997-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/97 FROM:
22 READING ROAD HENLEY ON THAMES
OXFORDSHIRE
RG9 1YU |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |