| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DINGWALL / 02/02/2023 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 30/12/22 |
| 2023-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 30/12/2022 |
| 2023-01-13 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-10 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 68874834 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
| 2020-12-07 |
delete company_previous_name SUS 1 LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VAUX |
| 2019-08-07 |
delete company_previous_name PRECIS (1767) LIMITED |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-12-10 |
delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 2017-12-10 |
insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O STAGECOACH SERVICES LTD
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTO LIMITED / 16/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL |
| 2013-06-13 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRYAN-JONES |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-12 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BENNS / 15/08/2011 |
| 2011-06-21 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JACQUES LEVY |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED COLIN BROWN |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ARTHUR BENNS |
| 2010-06-15 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SALMOND |
| 2009-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-13 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-13 |
update statutory_documents 27/11/09 STATEMENT OF CAPITAL GBP 2446773 |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BRYAN-JONES |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOR HAMILTON / 19/10/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALMOND / 20/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 2009-06-10 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-06-10 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 2009-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/09 |
| 2009-05-27 |
update statutory_documents GBP NC 4000/20000
29/04/2009 |
| 2009-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/11/2008 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
22/10/07 |
| 2007-10-25 |
update statutory_documents £ NC 2000/4000
22/10/0 |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2004-05-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2004-05-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-18 |
update statutory_documents CANCEL SHRE PREMIUM 11/03/04 |
| 2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
C/0 STAGECOACH HOLDINGS PLC
WESSEX HOUSE 231-232 BLACKFRIARS
ROAD, LONDON
SE1 8NW |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-17 |
update statutory_documents £ NC 1000/2000
31/05/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/02 |
| 2002-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-09 |
update statutory_documents COMPANY NAME CHANGED
SUS 1 LIMITED
CERTIFICATE ISSUED ON 10/10/00 |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
LEVEL 1
EXCHANGE HOUSE PRIMROSE STREET
LONDON
EC2A 2EG |
| 1999-08-13 |
update statutory_documents £ NC 100/1000
23/07/99 |
| 1999-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-28 |
update statutory_documents S252 DISP LAYING ACC 20/07/99 |
| 1999-07-28 |
update statutory_documents S366A DISP HOLDING AGM 20/07/99 |
| 1999-07-28 |
update statutory_documents S369(4) SHT NOTICE MEET 20/07/99 |
| 1999-07-28 |
update statutory_documents S386 DISP APP AUDS 20/07/99 |
| 1999-07-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/07/99 |
| 1999-07-22 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1767) LIMITED
CERTIFICATE ISSUED ON 22/07/99 |
| 1999-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |