| Date | Description |
|---|
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE LESLEY SOUTER |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLES |
| 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 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARBRA ADAMS JESTIN |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAY |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADSHAW |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWIDDY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY STEWART |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE HAZARD GOEDHART |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WAY / 01/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY LOUISE SMITH / 01/05/2019 |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FUCHS |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUDSON |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED DR. NIGEL BOWLES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLIVE JELLICOE PRESTON |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CONGDON |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TWIDDY / 25/07/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY ANN RACHEL KEMPNER STEWART / 25/07/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHEY LEITCH |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RUTHERFORD |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA POWELL BRADSHAW |
| 2016-06-14 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WAY |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-29 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN TWIDDY |
| 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 |
| 2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAGNAY |
| 2014-05-14 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHEY SINCLAIR LEITCH |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY ANN RACHEL KEMPNER STEWART |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-26 |
update statutory_documents 12/05/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KNIGHT OF COLLINGTREE |
| 2013-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KNEPPER |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE SAYER |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH STOUT FUCHS |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE SAYER |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ROWENA KNEPPER |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY LOUISE SMITH |
| 2012-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN NICHOLAS WARD |
| 2011-06-28 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS DBE JILL KNIGHT OF COLLINGTREE / 12/05/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGS / 12/05/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FREDERICK MAGNAY / 12/05/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM HUDSON / 12/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES TODD |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA PEEBLES RUTHERFORD |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 2011-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-06-30 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS DBE JILL KNIGHT OF COLLINGTREE / 12/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGS / 12/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FREDERICK MAGNAY / 12/05/2010 |
| 2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-01-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FIRST GAZETTE |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |