| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-27 => 2023-08-26 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 14/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/22 |
| 2022-03-07 |
delete company_previous_name HELICON ACQUISITIONS LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/21 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN BAKER |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRACE |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 29/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-06-20 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIAM GRACE |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 2018-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 2018-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT2U LIMITED |
| 2017-08-07 |
delete company_previous_name MUTANDERIS (280) LIMITED |
| 2017-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 2017-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 2017-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-17 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 163.14 |
| 2016-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/16 |
| 2016-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 31/08/2016 |
| 2016-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 |
| 2015-08-12 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON UNITED KINGDOM SN2 8UH |
| 2014-08-07 |
insert address ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF |
| 2013-06-23 |
insert address ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON UNITED KINGDOM SN2 8UH |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 2013-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
WAKEFIELD HOUSE
PIPERS WAY
SWINDON
WILTSHIRE
SN3 1RF |
| 2012-08-06 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-09-23 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON |
| 2011-09-05 |
update statutory_documents SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON |
| 2011-08-16 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 2010-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-10 |
update statutory_documents ADOPT ARTICLES 31/08/2010 |
| 2010-09-10 |
update statutory_documents COMPANY BUSINESS 31/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY |
| 2010-08-23 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 31/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-11 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-12-11 |
update statutory_documents CONSOLIDATION
27/11/09 |
| 2009-12-11 |
update statutory_documents SUB-DIVISION
27/11/09 |
| 2009-12-11 |
update statutory_documents 27/11/09 STATEMENT OF CAPITAL GBP 326271382 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/08 |
| 2008-09-08 |
update statutory_documents TRY NC 0/404760857
01/09/2008 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
C/O W H SMITH PLC
GREENBRIDGE ROAD
SWINDON
WILTSHIRE SN3 3RX |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents COMPANY NAME CHANGED
WH SMITH INSTORE LIMITED
CERTIFICATE ISSUED ON 13/09/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-05-10 |
update statutory_documents S366A DISP HOLDING AGM 27/04/06 |
| 2005-11-18 |
update statutory_documents COMPANY NAME CHANGED
GREENBRIDGE ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 18/11/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-26 |
update statutory_documents COMPANY NAME CHANGED
HELICON ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 26/02/02 |
| 2001-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
50 VICTORIA EMBANKMENT
5TH FLOOR BLACKFRIARS
LONDON
EC4Y 0LS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (280) LIMITED
CERTIFICATE ISSUED ON 07/07/97 |
| 1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |