| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-22 |
update statutory_documents ALTER ARTICLES 14/08/2023 |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITWORTHS HOLDINGS LTD |
| 2023-05-22 |
update statutory_documents CESSATION OF MARTIN FRANCIS GEORGE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/22 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update account_category SMALL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-07 |
update account_category DORMANT => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-13 |
update statutory_documents AUD RES SECT 519 |
| 2016-01-08 |
update account_category FULL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-01-07 |
update account_category GROUP => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-12-07 |
insert sic_code 99999 - Dormant Company |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 18/10/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-25 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents 31/10/11 FULL LIST |
| 2010-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009 |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 25/11/2008 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED TIM BEVAN DAVIES |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED SIMONE LOUISE LARGE |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM |
| 2008-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1998-01-02 |
update statutory_documents £ NC 100/5516964
17/11/97 |
| 1998-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/97 |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 22/08/97 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
SOVEREIGN HOUSE 7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |