| Date | Description |
|---|
| 2024-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 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 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 5 => 6 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340006 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
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 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update account_category AUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-10-07 |
update account_category GROUP => AUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-08-17 |
update statutory_documents ADOPT ARTICLES 21/07/2017 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON DIRECT BUSINESS SERVICES LIMITED |
| 2017-07-06 |
update statutory_documents CESSATION OF FORESIGHT VCT PLC AS A PSC |
| 2017-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 18184059981198.482000 |
| 2017-02-07 |
delete address BRIDGE HOUSE 1 BRANTS BRIDGE BRACKNELL BERKSHIRE ENGLAND RG12 9BG |
| 2017-02-07 |
insert address 1 LONDON STREET READING BERKSHIRE ENGLAND RG1 4QW |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 6 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-02-07 |
update num_mort_charges 5 => 6 |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 3 => 5 |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents 03/10/02 STATEMENT OF CAPITAL GBP 1252348.482000 |
| 2017-01-23 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340005 |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
BRIDGE HOUSE 1 BRANTS BRIDGE
BRACKNELL
BERKSHIRE
RG12 9BG
ENGLAND |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BRETT RAYNES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SUZANNE HALL |
| 2017-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043483340006 |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BACK |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-05-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-03-08 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY |
| 2015-12-15 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 1270532.542000 |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 23/11/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-13 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PECK / 28/04/2014 |
| 2014-12-28 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 1584845.32 |
| 2014-12-28 |
update statutory_documents SUB-DIVISION
01/05/14 |
| 2014-12-09 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
| 2014-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-12-09 |
update statutory_documents RE AUTHORITY TO VOTE AND FORM PART OF QUORUM DESPITE ACTUAL AND SIUATIONAL CONFLICTS 06/03/2014 |
| 2014-12-09 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 1328877.46 |
| 2014-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-09 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 1256817.51 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update account_category FULL => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-07 |
delete address 1 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW |
| 2014-06-07 |
insert address BRIDGE HOUSE 1 BRANTS BRIDGE BRACKNELL BERKSHIRE ENGLAND RG12 9BG |
| 2014-06-07 |
update num_mort_charges 4 => 5 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN REGINALD BACK |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043483340005 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
1 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BYLES |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAGE |
| 2014-01-31 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 1324408.43 |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-24 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DRAGE |
| 2012-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-21 |
update statutory_documents ADOPT ARTICLES 27/07/2012 |
| 2012-08-21 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 1220060.09 |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-25 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK BYLES |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-04 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID PECK |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2010-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY ZAREMBA |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JERZY ZAREMBA |
| 2010-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-22 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE SMITH / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON CROSS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/05; CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/03 |
| 2004-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-16 |
update statutory_documents £ NC 1000000/1350000
28/1 |
| 2004-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/02 |
| 2002-10-23 |
update statutory_documents S-DIV
02/10/02 |
| 2002-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
2ND FLOOR MOUNTBARROW HOUSE 12
ELIZABETH STREET, LONDON
SW1W 9RB |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |