| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE LANCASTER |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MCCABE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED JULIA SARAH MCCABE |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTT |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NORTH |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RAE |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSHAW |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBIL LIMITED |
| 2017-12-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN HUTT |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HAMMOND |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GOWANS |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 2014-02-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-02-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013 |
| 2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-18 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED GARY BROWN |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED TERENCE RYAN |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2010-01-18 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-10-25 |
update statutory_documents COMPANY NAME CHANGED RYHURST (LISKEARD) LIMITED
CERTIFICATE ISSUED ON 29/10/08 |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMESON |
| 2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008 |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN |
| 2008-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |