| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
delete sic_code 74990 - Non-trading company |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 26/02/2019 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-20 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-16 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 2012-04-17 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 17/11/2011 |
| 2011-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-13 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-17 |
update statutory_documents ADOPT ARTICLES 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/04/03 |
| 2003-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |