Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM PEERS |
2023-11-07 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM PEERS |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LATHOM-SHARP |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-07-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW MURRAY ROWDEN |
2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCARA |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-08-13 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-08-13 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-07-07 |
update statutory_documents 09/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-07-04 |
update statutory_documents 09/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-07-08 |
update statutory_documents 09/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-08-15 |
update statutory_documents 09/06/12 FULL LIST |
2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2012-01-24 |
update statutory_documents DIRECTOR APPOINTED BRUCE GEORGE MCARA |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUDWEEKS |
2011-06-17 |
update statutory_documents 09/06/11 FULL LIST |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-07-27 |
update statutory_documents 09/06/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SUDWEEKS / 09/06/2010 |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS |
2009-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents SECRETARY APPOINTED DAVID GRESFORD BELMONT |
2008-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
2008-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-16 |
update statutory_documents S366A DISP HOLDING AGM 04/05/07 |
2007-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents DIR VOTE 01/06/06 |
2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-15 |
update statutory_documents SECRETARY RESIGNED |
2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 |
2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents SECRETARY RESIGNED |
2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
2000-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |