Date | Description |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HILLSDON |
2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFFERN |
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 |
2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR IAN BENHAM |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN BENHAM |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2021-12-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JUSTIN TURNER |
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 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU |
2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEWART JAMES DAFFERN |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED KATY JO KINGSTON |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE WORTHINGTON |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
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 |
2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
2020-07-30 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
2020-01-02 |
update statutory_documents DIRECTOR APPOINTED SHOAIB Z KHAN |
2019-09-07 |
update account_category FULL => DORMANT |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
2019-02-12 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
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 |
2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2017-10-07 |
update account_category DORMANT => FULL |
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 |
2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
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 |
2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-05-05 |
update statutory_documents 22/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-05-02 |
update statutory_documents 22/04/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-22 |
update account_category FULL => DORMANT |
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 |
2013-04-25 |
update statutory_documents 22/04/13 FULL LIST |
2012-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-01 |
update statutory_documents 22/04/12 FULL LIST |
2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-06 |
update statutory_documents 22/04/11 FULL LIST |
2011-02-15 |
update statutory_documents ADOPT ARTICLES 11/02/2011 |
2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
2010-05-12 |
update statutory_documents 22/04/10 FULL LIST |
2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents SECTION 175 QUOTER 07/11/2008 |
2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/01; NO CHANGE OF MEMBERS |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-07-17 |
update statutory_documents S366A DISP HOLDING AGM 30/06/00 |
2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
1999-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |