| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN RUDGLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH DEAL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID PRATER / 01/03/2020 |
| 2020-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BISHOP |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED SYLVIA GALBRAITH |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED KEITH ENDERSBY |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT TAYTON |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PARKES |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUBB |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GALBRAITH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOWNSEND / 11/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED PAUL TOWNSEND |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID PRATER |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE HOPGOOD |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND GARDNER |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-03 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED DR ROBERT GEOFFREY TAYTON |
| 2014-12-12 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 01/11/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ETHEL BISHOP / 30/11/2013 |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GALBRAITH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY FISHER |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-16 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED DOCTOR KEITH ENDERSBY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-19 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ETHEL BISHOP |
| 2012-01-10 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEOFFREY TAYTON / 01/12/2010 |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HORWATH CLARK WHITEHILL LLP
AQUIS HOUSE, 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
UNITED KINGDOM |
| 2010-12-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-22 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 2010-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-05 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOMINIC GALBRAITH / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY MICHAEL FISHER / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEOFFREY TAYTON / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES RONALD PARKES / 06/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GARDNER / 01/10/2009 |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
40 NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1HU |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
35 COLSTON AVENUE
BRISTOL
BS1 4TT |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents AUDITORS RESIGNATION |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2002-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1998-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/98 FROM:
35 COLSTON AVENUE
BRISTOL
BS1 4TT |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
112 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 1998-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-22 |
update statutory_documents ALTER MEM AND ARTS 16/01/98 |
| 1997-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |