| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST PAUL'S HOUSE NORTH STREET
NEWCASTLE UNDER LYME
STAFFS
ST5 1AZ
ENGLAND |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEREK JENNINGS |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE BENNETT |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DEAVILLE |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM WILLIAMS / 23/10/2014 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES DEAVILLE / 23/10/2014 |
| 2014-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MALCOLM WILLIAMS / 23/10/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-25 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-11-02 |
update statutory_documents 23/10/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-24 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-25 |
update statutory_documents 23/10/10 FULL LIST |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-23 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM WILLIAMS / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES DEAVILLE / 23/10/2009 |
| 2008-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
NORTH STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7DJ |
| 2007-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |