| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSINESSOFFICE LIMITED |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HARRIS |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROUCH |
| 2023-10-07 |
delete address 30 CORNMANTLE COURT 2 PARSONAGE BARN LANE RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 1WJ |
| 2023-10-07 |
insert address THE WEST WING, GREENHAM HALL GREENHAM WELLINGTON SOMERSET UNITED KINGDOM TA21 0JJ |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
30 CORNMANTLE COURT 2 PARSONAGE BARN LANE
RINGWOOD
HAMPSHIRE
BH24 1WJ
UNITED KINGDOM |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES VESSEY EDIS |
| 2023-09-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BUSINESSOFFICE LIMITED |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-03 |
update statutory_documents COMPANY BUSINESS 17/06/2020 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-07 |
delete address PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL ENGLAND BS48 1RE |
| 2019-07-07 |
insert address 30 CORNMANTLE COURT 2 PARSONAGE BARN LANE RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 1WJ |
| 2019-07-07 |
update registered_address |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNITED FUNDS TRUST CORPORATION LIMITED |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED FUNDS TRUST CORPORATION LIMITED |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
30 CORNMANTLE COURT 2 PARSONAGE BARN LANE
RINGWOOD
BH24 1WJ
ENGLAND |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
PARTNERSHIP HOUSE 15 CROWN GLASS PLACE
NAILSEA
BRISTOL
BS48 1RE
ENGLAND |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER WALSH |
| 2019-05-07 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER UNITED KINGDOM LE8 0EX |
| 2019-05-07 |
insert address PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL ENGLAND BS48 1RE |
| 2019-05-07 |
update registered_address |
| 2019-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
UNITED KINGDOM |
| 2019-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CROUCH |
| 2019-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HARRIS |
| 2019-04-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED |
| 2019-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/10/2018 |
| 2018-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 2018-08-07 |
delete address P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2018-08-07 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER UNITED KINGDOM LE8 0EX |
| 2018-08-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
P O BOX 5 WILLOW HOUSE
OLDFIELD ROAD HESWALL
WIRRAL
CH60 0FW |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 2018-03-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2018-03-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-03-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-05 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-13 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 2013-08-04 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-23 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-31 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-25 |
update statutory_documents 31/07/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 2010-08-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 2008-10-06 |
update statutory_documents ADOPT MEM AND ARTS 22/09/2008 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-08-26 |
update statutory_documents S366A DISP HOLDING AGM 21/10/2002 |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
P O BOX 5 WILLOW HOUSE
HESWALL
WIRRAL CH60 0FW |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
QUEEN ANNE HOUSE
4, 6 & 8 NEW STREET
LEICESTER
LEICESTERSHIRE LE1 5NR |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
4 6 8 NEW STREET
LEICESTER
LEICESTERSHIRE
LE1 5NR |
| 2006-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM:
C/O NEWHAVEN GROUP
40 GERRARD STREET
LONDON
W1V 7LP |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
QUEEN ANNE HOUSE
4 & 6 NEW STREET
LEICESTER
LEICESTERSHIRE LE1 5NT |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |