| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO 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 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTIS |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATHEON UK LIMITED |
| 2018-08-29 |
update statutory_documents CESSATION OF ANDREW EDWARD HODGSON AS A PSC |
| 2018-08-29 |
update statutory_documents CESSATION OF ANDREW NEIL PARTIS AS A PSC |
| 2018-08-29 |
update statutory_documents CESSATION OF RICHARD JOHN WILFORD AS A PSC |
| 2018-08-09 |
delete address KINGFISHER DRIVE COVINGHAM SWINDON WILTSHIRE SN3 5BZ |
| 2018-08-09 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 9 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-08-09 |
update registered_address |
| 2018-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 30/07/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS INCE |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 2018-07-31 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
KINGFISHER DRIVE
COVINGHAM
SWINDON
WILTSHIRE
SN3 5BZ |
| 2018-07-31 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2018-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN JONES |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILFORD |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA GRANT |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA OUGHAM |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS LAURA LEANNE GRANT |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN AVRIL JONES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents SECRETARY APPOINTED MISS LAURA BETH OUGHAM |
| 2017-07-14 |
update statutory_documents CESSATION OF MICHELLE JANE MACCLAY AS A PSC |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACCLAY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MACCLAY |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HODGSON / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILFORD / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILFORD / 29/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HODGSON / 01/02/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HODGSON / 26/04/2016 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE MACCLAY / 26/08/2015 |
| 2015-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE JANE MACCLAY / 26/08/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PURDY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD HODGSON |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MABEL ASHMAN |
| 2014-07-15 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL PARTIS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KELLEY |
| 2011-07-14 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-07-16 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS PURDY / 01/07/2010 |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-07-27 |
update statutory_documents ADOPT ARTICLES 02/07/2009 |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN QUINN |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANE MACCLAY |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS QUINN |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MORRIS |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE JANE MACCLAY |
| 2008-07-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORRIS / 01/09/2007 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PURDY / 01/11/2007 |
| 2008-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |