| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES LUCAS |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELLIOTT |
| 2023-08-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-07-01 |
| 2023-08-07 |
update accounts_next_due_date 2024-04-01 => 2025-04-01 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JULIA CAROL FERGUSON |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY BERTHOUD |
| 2022-08-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-07-01 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-01 => 2024-04-01 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/22 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED DR JOCELYN JOSHUA KEITH FREDERICK SELWYN-GOTHA |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SHAW |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 2022-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOY PATRICIA BERTHOUD |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED DR JANE ELIZABETH SHAW |
| 2021-08-07 |
update accounts_last_madeup_date 2020-07-01 => 2021-07-01 |
| 2021-08-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-01 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-07-01 => 2020-07-01 |
| 2020-08-09 |
update accounts_next_due_date 2021-07-01 => 2022-04-01 |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/20 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN ROBINSON |
| 2020-05-07 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROWLAND SHAW |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENNISON |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GEORGE |
| 2020-02-15 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY ELLIOTT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-07-01 |
| 2019-08-07 |
update accounts_next_due_date 2020-04-01 => 2021-04-01 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-08-08 |
update account_category null => DORMANT |
| 2018-08-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-07-01 |
| 2018-08-08 |
update accounts_next_due_date 2019-04-01 => 2020-04-01 |
| 2018-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 31 => 1 |
| 2018-04-07 |
update account_ref_month 8 => 7 |
| 2018-04-07 |
update accounts_next_due_date 2019-05-31 => 2019-04-01 |
| 2018-03-15 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 01/07/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DENNISON |
| 2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DOBSON |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DOBSON |
| 2017-04-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARTIN GEORGE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN GEORGE |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-10 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-08-07 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-07 |
| 2014-07-10 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIDDELL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-13 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MARGARET CHANDLER |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RIDDELL |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED DR JANE ELIZABETH SHAW |
| 2012-10-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-20 |
update statutory_documents SECRETARY APPOINTED MR ROBIN MICHAEL YOUNG DOBSON |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH OSWICK |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH OSWICK |
| 2012-07-15 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CAMPBELL-JONES |
| 2011-12-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-23 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE CAMPBELL-JONES / 11/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA METCALFE / 11/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENWICK RIDDELL / 11/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RIDDELL / 11/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL YOUNG DOBSON / 11/07/2010 |
| 2009-11-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2009-06-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED DR SUZANNE CAMPBELL-JONES |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ALLEN |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05 |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/04 |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/02 |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/00 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/99 |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/98 |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/97 |
| 1996-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |