| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, 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 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GROUP FINANCE
130 PARK DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SE
ENGLAND |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAHONY |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET CORCORAN |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2015-11-07 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-16 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 338 EUSTON ROAD LONDON NW1 3BH |
| 2015-05-07 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
338 EUSTON ROAD
LONDON
NW1 3BH |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
CARLELITE HOUSE 50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
ENGLAND |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION LOUISE DONALDSON / 13/04/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MS MARION LOUISE DONALDSON |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALLAS MANDERSON |
| 2014-06-09 |
update statutory_documents ADOPT ARTICLES 22/05/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2013-05-09 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-06-06 => 2014-10-28 |
| 2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN MATTHEW WRIGHT |
| 2013-06-03 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GROUP FINANCE
130 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SB
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN ANNE MAYS |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DALLAS ANTHONY ROBERT MANDERSON |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KITSON |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STILEMAN |
| 2012-05-14 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JULIAN MAHONY |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JONES |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ALYSSUM FRASER ROSS |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALLAS MANDERSON |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-13 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA EMMA JONES |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPENCER |
| 2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GERARD COURTIER / 01/01/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RON STONE / 01/01/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KITSON / 01/01/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILEMAN / 01/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN LEWIS SPENCER |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND CORDERY |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED DALLAS ANTHONY ROBERT MANDERSON |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID KITSON |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM LEARMONTH STILEMAN |
| 2009-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-05 |
update statutory_documents ALTER ARTICLES 04/12/2008 |
| 2008-12-15 |
update statutory_documents COMPANY NAME CHANGED JOHN MURRAY LIMITED
CERTIFICATE ISSUED ON 28/12/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED DERMOT GERARD COURTIER |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED JEREMY RON STONE |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES KENNETH ROCHE |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED ROWLAND JOHN CORDERY |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED JANET CORCORAN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIERRE DE CACQUERAY |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HELY HUTCHINSON |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 2007-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/08/03 TO 31/08/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/08/03 |
| 2002-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |