Date | Description |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FM INSURANCE COMPANY LIMITED / 24/05/2019 |
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 |
2022-11-03 |
update statutory_documents DIRECTOR APPOINTED DOCTOR WILLIAM KENNETH BRADSHAW |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYSON |
2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWSON |
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 |
2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SPOTSWOOD / 28/06/2021 |
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 |
2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BIRRELL BRYSON |
2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
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 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL CLEMENTS |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COPE |
2019-06-20 |
delete address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS |
2019-06-20 |
insert address VOYAGER PLACE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2PJ |
2019-06-20 |
update registered_address |
2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHNSON / 01/10/2018 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHNSON / 01/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHNSON |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT REYDA |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE SPOTSWOOD |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, 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 |
2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ANTHONY REYDA |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER SWIATEK |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-08-27 |
update statutory_documents 22/08/15 FULL LIST |
2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JAY SWIATEK |
2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JAY SWIATEK |
2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR HAMEED |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-28 |
update statutory_documents 22/08/14 FULL LIST |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL COPE |
2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON |
2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BESSANT |
2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVEY |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-04 |
update statutory_documents 22/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
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 |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-29 |
update statutory_documents 22/08/12 FULL LIST |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS ALAN LAWSON |
2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOSMAN |
2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLFUS HENRICUS BOSMAN / 09/03/2011 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS JOHN BESSANT / 09/03/2011 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 09/03/2011 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAROOQ HAMEED / 09/03/2011 |
2011-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY / 09/03/2011 |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-20 |
update statutory_documents 22/08/10 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN SCOTT INGRAM |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR HAMEED / 22/08/2008 |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/02 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/02 |
2003-01-15 |
update statutory_documents £ NC 10000/50000
16/12/ |
2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-09-18 |
update statutory_documents S386 DISP APP AUDS 30/08/96 |
1996-09-18 |
update statutory_documents VARIOUS INC BANK MAN AU 30/08/96 |
1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
1996-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |