| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CONWAY-DOEL |
| 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 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KINGSTON |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES LOCKE |
| 2022-06-07 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANNE TRIMBLE |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE STEVENS |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BARKER |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARRELL |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGLEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTINE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL KHALEHLA CONWAY-DOEL |
| 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 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMS WORLD MISSION |
| 2018-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS REDWOOD |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RODGERS |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCLEEN |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD HENRY DAY |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, 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 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WALLACE LANGLEY |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KING |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK GAVIN ANDERSON BARRELL |
| 2015-07-01 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GARMAN |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BUCKLE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-14 |
update statutory_documents SECRETARY APPOINTED MS VALERIE ANN STEVENS |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN RUDALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-16 |
update statutory_documents SECRETARY APPOINTED MRS MARIAN SIMONE CAROLE RUDALL |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOCKE |
| 2014-07-07 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND STUART BLAIR CHRISTINE / 01/01/2012 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND HOWES |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BUCKLE |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SUSAN KING |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED REVEREND STUART BLAIR CHRISTINE |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMBERY |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHORT |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTINE |
| 2011-07-11 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED REV STUART BLAIR CHRISTINE |
| 2010-07-13 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTON MCLELLAN / 30/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES CLARKE / 30/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHYLLIS MAY REDWOOD / 30/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE HEMBERY / 30/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ROGER PHILIP SHORT / 30/06/2010 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLELLAN |
| 2010-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA JANE HEMBERY |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS PHYLLIS MAY REDWOOD |
| 2009-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LOCKE |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOWES |
| 2009-05-01 |
update statutory_documents ADOPT ARTICLES 08/04/2009 |
| 2008-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 |
| 1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |