| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 2018-10-07 |
delete address PRO LOGIS HOUSE 1 MONKSPATH HALL RAOD SOLIHULL WEST MIDLANDS B90 4FY |
| 2018-10-07 |
insert address PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL ENGLAND B90 8AH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
PRO LOGIS HOUSE
1 MONKSPATH HALL RAOD
SOLIHULL
WEST MIDLANDS
B90 4FY |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-04-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-05 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-05-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-04-28 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-26 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-05-21 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BEST |
| 2012-04-23 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/12 |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON |
| 2011-02-01 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEST |
| 2010-02-23 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY EUGENE ANDERSON / 23/02/2010 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SITH / 13/07/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SITH |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED GARY EUGENE ANDERSON |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
BERRY HOUSE 4 BERRY STREET
LONDON
EC1V 0AA |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2003-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |