| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name TUBE LINES LIMITED |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LATHAM NELSON / 25/11/2021 |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 16/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BIRCH |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 2019-10-07 |
insert address CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB |
| 2019-10-07 |
update registered_address |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ |
| 2019-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMEY VENTURES LIMITED / 02/09/2019 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
insert sic_code 99999 - Dormant Company |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMEY VENTURES LIMITED / 06/04/2016 |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-20 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-06 |
update statutory_documents ADOPT ARTICLES 11/02/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-15 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-29 |
update statutory_documents SECTION 519 |
| 2013-07-15 |
update statutory_documents SECTION 519 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 |
| 2012-08-23 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE MILNER / 09/12/2011 |
| 2011-08-25 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 01/08/2011 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEE MILNER |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON |
| 2010-08-05 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTORS AUTHORISED UNDER SECTION 175 27/04/2010 |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-30 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VICTOR FENTON / 01/10/2009 |
| 2009-11-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 |
| 2009-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
13-14 MARGARET STREET
LONDON
W1W 8RN |
| 2004-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
24 HANOVER SQUARE
LONDON
W1S 1JD |
| 2003-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents COMPANY NAME CHANGED
TUBE LINES LIMITED
CERTIFICATE ISSUED ON 28/01/02 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
SUTTON COURTENAY
ABINGDON
OXFORDSHIRE
OX14 4PP |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |