| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATERS |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HATHAWAY |
| 2019-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-06 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFRACARE (SOUTH WEST) LIMITED / 04/11/2016 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 15/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-04-26 |
delete address UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3PS |
| 2017-04-26 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8UQ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-03-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
UNIT 1 BARNES WALLIS COURT
WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3PS |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOYD |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 2016-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN JANE POLLARD / 06/10/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JOHN HATHAWAY / 07/12/2015 |
| 2015-12-07 |
delete address UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE UNITED KINGDOM HP12 3PS |
| 2015-12-07 |
insert address UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3PS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3YZ |
| 2015-07-07 |
insert address UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE UNITED KINGDOM HP12 3PS |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKS
HP12 3YZ |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS UNITED KINGDOM HP12 3YZ |
| 2013-12-07 |
insert address 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3YZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON ANDREWS |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON COOK |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address THE PRIORY STOMP ROAD BURNHAM SLOUGH BUCKS SL1 7LW |
| 2013-06-25 |
insert address 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS UNITED KINGDOM HP12 3YZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
THE PRIORY STOMP ROAD
BURNHAM
SLOUGH
BUCKS
SL1 7LW |
| 2012-12-04 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN LAWTON-WALLACE |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EBSWORTH |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 2010-12-08 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
CARRIAGE COURT
30 CIRCUS MEWS
BATH
BA1 2PW |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED NAFEES ARIF |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-01-22 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED BRUCE WALKER |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HOLMERS |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GREORY MINION |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HUGH LUKE BLANEY LOGGED FORM |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED EUGENE PRINSLOO |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAPE |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACE |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DARCH |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
35 COLSTON AVENUE
BRISTOL
AVON
BS1 4TT |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |