| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED SIAN ELIZABETH JOHNS |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CREECHAN |
| 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 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 03/02/2023 |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALED JONES |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHESTNUTT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COLIN KENNEDY |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORNICK |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SINCLAIR |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR JAMES CHESTNUTT |
| 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 |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD MCLAREN |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PERCY |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER FERGUSON |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BELL |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RHYS DAVIES |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS MINETTE BRIDGET BATTERS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCORNICK |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BOWIE |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY BARCLAY BELL |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED DR HARRIET CHRISTINE KENNEDY |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-27 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLER |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR WALTER ALLAN BOWIE |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES MARSHALL |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MEURIG DAVID RAYMOND |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LLEWELLYN JAMES |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BAILEY |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SINCLAIR |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-19 |
update statutory_documents 01/08/13 |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-08-29 |
| 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 |
| 2012-08-15 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED HAROLD JOHN SINCLAIR |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2011-08-11 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MILLER |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-24 |
update statutory_documents 14/08/10 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED EDMUND SEYMOUR BAILEY |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER THOMPSON |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FUREY |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PERCY / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY KENDALL / 20/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BUTLER / 16/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 |
| 2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES BUTLER |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAMPITT |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES RICHARD PERCY |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID GRANT |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALUN EVANS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CARTER |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED LINDSAY NEIL SINCLAIR |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GEDEN |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED JAMES GRAHAM FUREY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH SHARKEY |
| 2007-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02 |
| 2002-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/00 |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/99 |
| 1999-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-31 |
update statutory_documents ALTER MEM AND ARTS 17/12/98 |
| 1998-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |