| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA DOCKERILL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GILMARTIN |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN GUTTERIDGE |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA CLAIRE DOCKERILL |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED KARL PARI |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSER |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDN INDUSTRIALS LIMITED |
| 2017-08-02 |
update statutory_documents CESSATION OF BRITISH STEEL PENSION FUND TRUSTEE LIMITED AS A PSC |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MARTIN GILMARTIN |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RANSON |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LLOYD ROSSER |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA ELY |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 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 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-04 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED NUALA ANNE ELY |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWITCHEN |
| 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 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-13 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW BARNETT |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-09 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES CHAMBERS |
| 2010-08-26 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TWITCHEN |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEGARTH ACCOUNTING SERVICES LTD / 01/10/2009 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD RANSON / 24/07/2010 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS-EVANS |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD RANSON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RANSON / 29/07/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
12 LINFORD FORUM
ROCKINGHAM DRIVE LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE MK14 6LY |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
HAYDN HOUSE
309-329 HAYDN ROAD
SHERWOOD NOTTINGHAM
NG5 1HG |
| 2005-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
HAYDEN HOUSE 309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE NG5 1HG |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
28-44 ALMA STREET
LUTON
BEDFORDSHIRE LU1 2PL |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
3 PALACE YARD MEWS
BATH
BA1 2NH |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents £ IC 59/58
28/02/00
£ SR 1@1=1 |
| 2000-10-24 |
update statutory_documents £ IC 60/59
28/02/00
£ SR 1@1=1 |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-03 |
update statutory_documents £ IC 61/60
28/02/00
£ SR 1@1=1 |
| 2000-03-03 |
update statutory_documents £ IC 62/61
28/02/00
£ SR 1@1=1 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
CHARLTON HOUSE
173 KINGSTON ROAD
NEW MALDEN SURREY KT3 3SS |
| 2000-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents 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 |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
CYGNET COURT PORTSMOUTH ROAD
ESHER
SURREY
KT10 9SG |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |