| 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 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023 |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY |
| 2022-05-07 |
insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BOC GROUP LIMITED / 01/04/2022 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
THE PRIESTLEY CENTRE
10 PRIESTLEY ROAD
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 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 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 2019-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-08 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 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 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-15 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-29 |
update statutory_documents 26/01/15 FULL LIST |
| 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 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-12 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 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 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 2013-02-04 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PALMER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 2012-02-01 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 2011-02-07 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 2010-02-04 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DENNIS |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 14/01/2009 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED DR THORBEN FINKEN |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
CHERTSEY ROAD
WINDLESHAM
SURREY
GU20 6HJ |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 2000-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents £ NC 250000/15000000
26/09/97 |
| 1997-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/97 |
| 1997-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-08-20 |
update statutory_documents S386 DISP APP AUDS 14/08/97 |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |