| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 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 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2023-04-07 |
insert address RENAISSANCE TRUST PACIFIC HOUSE 126 DYKE ROAD BRIGHTON UNITED KINGDOM BN1 3TE |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 07/11/2022 |
| 2022-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 07/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN BOURKE / 07/10/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY TERESA BOURKE / 07/09/2022 |
| 2022-10-26 |
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
REG PSC |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
ALEXANDRA HOUSE ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 09/03/2021 |
| 2021-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN BOURKE / 14/04/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY TERESA BOURKE / 14/04/2020 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 2018-06-26 |
update statutory_documents SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-12 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2014-08-04 |
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 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 2013-08-07 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-22 |
delete address STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 2013-06-22 |
insert address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
STEYNINGS HOUSE
FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7RJ |
| 2012-07-31 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-19 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 30/07/2010 |
| 2010-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 30/07/2010 |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 30/07/2010 |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
CAMS HALL
CAMS HILL
FAREHAM
HAMPSHIRE PO16 8AB |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
101 GRENVILLE COURT
BRITWELL ROAD BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents S366A DISP HOLDING AGM 14/05/01 |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1998-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |