| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARJORIE FIELD |
| 2022-10-18 |
update statutory_documents CESSATION OF JOHN WATSON FIELD AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FIELD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-07 |
delete address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2017-01-07 |
insert address LEIGH HOUSE ST. PAULS STREET LEEDS ENGLAND LS1 2JT |
| 2017-01-07 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
ALEXANDRA HOUSE ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WATSON FIELD |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATSON FIELD |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARY BARNES |
| 2016-12-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN WATSON FIELD |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-20 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
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 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents 13/05/15 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-20 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-10-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-22 |
delete address STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
| 2013-06-22 |
insert address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2013-06-22 |
update registered_address |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
STEYNINGS HOUSE, SUMMERLOCK
APPROACH, SALISBURY
WILTSHIRE
SP2 7RJ |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-05-13 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-05-18 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 13/05/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 13/05/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 13/05/2010 |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/09; 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 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
STEYNINGS HOUSE
FISHERTON STREET
SALISBURY
WILTSHIRE SP2 7RJ |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
CAMS HALL
CAMS HILL
FAREHAM
HAMPSHIRE PO16 8AB |
| 2003-10-27 |
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 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
101 GRENVILLE COURT
BRITWELL ROAD, BURNHAM
SLOUGH
BUCKINGHAMSHIRE SL1 8DF |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 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 |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |