| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/09/22 |
| 2023-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/09/22 |
| 2023-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/09/22 |
| 2023-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/09/22 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCDOWALL |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/09/21 |
| 2022-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/21 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/21 |
| 2022-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/20 |
| 2021-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/20 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/20 |
| 2021-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/20 |
| 2021-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/20 |
| 2021-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2019-04-07 |
delete company_previous_name LAW 1054 LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 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 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/16 |
| 2016-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2016 |
| 2016-09-29 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 0.01 |
| 2016-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-16 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-11 |
update statutory_documents 30/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-01 |
update statutory_documents SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES POOLE |
| 2013-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-07 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 2010-10-11 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW POOLE |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE |
| 2009-10-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents £ IC 1/0
20/08/06
£ SR 1@1=1 |
| 2006-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2006-08-24 |
update statutory_documents RED CAP & CANCEL SHARE PREM ACCT |
| 2006-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
3 MONKSPATH HALL ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4SJ |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
MILL HOUSE MILL HOUSE
AYLESBURY ROAD
THAME
OXFORDSHIRE OX9 3AT |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/02 |
| 2002-10-18 |
update statutory_documents £ NC 50001/50101
24/09/ |
| 2002-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-10-18 |
update statutory_documents RE:WAIVE RIGHT/DIVIDEND 30/09/02 |
| 2002-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents ADOPT MEM AND ARTS 18/03/99 |
| 1999-03-22 |
update statutory_documents S366A DISP HOLDING AGM 12/03/99 |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 1999-03-19 |
update statutory_documents COMPANY NAME CHANGED
LAW 1054 LIMITED
CERTIFICATE ISSUED ON 19/03/99 |
| 1999-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |