| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 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 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUBB |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2018-07-24 |
update statutory_documents COMPANY RESTORED ON 24/07/2018 |
| 2018-02-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-11-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERRINGTON |
| 2014-10-07 |
delete address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON ENGLAND EC4N 1TX |
| 2014-10-07 |
insert address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-25 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-02 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 2013-11-07 |
delete address SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 2013-11-07 |
insert address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON ENGLAND EC4N 1TX |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-10-07 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, SOPWITH HOUSE, BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9ZA |
| 2013-09-26 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-25 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 2009-10-17 |
update statutory_documents SECRETARY APPOINTED MT ROBERT JAMES GRUBB |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
MITCHELL HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9ZA |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM:
137/141 HIGH STREET, SUTTON, SURREY, SM1 1JH |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents S-DIV
22/09/97 |
| 1997-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-03 |
update statutory_documents SUB/DIV 22/09/97 |
| 1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |